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I AM SOLAR LTD

Company number SC493681

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Struan Richard Johnston Active

Correspondence address
48 Sinclair Street, Helensburgh, Scotland, G84 8TQ
Notified on
7 December 2023
Date of birth
July 1968
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Solaris Industries Ltd Active

Correspondence address
The Old Paint Hangar, St. Athan, Barry, Wales, CF62 4QR
Notified on
7 December 2023
Governing law
Legal form
Place registered
Uk Companies House
Registration number
07281269
Incorporated in
Wales
Nature of control
Ownership of shares – 75% or more

Mr James Hamilton Stewart Pearson Ceased

Correspondence address
48 Sinclair Street, Helensburgh, Scotland, G84 8TQ
Notified on
4 May 2020
Ceased on
7 December 2023
Date of birth
February 1959
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more

Dr Paul Thomas Dougan Ceased

Correspondence address
Caledonian Suite, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
Notified on
18 February 2019
Ceased on
1 March 2022
Date of birth
September 1969
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Barry Martin Millar Ceased

Correspondence address
Caledonian Suite, 70 West Regent Street, Glasgow, Scotland, G2 2QZ
Notified on
6 April 2016
Ceased on
2 July 2020
Date of birth
June 1976
Nationality
British
Country of residence
Northern Ireland
Nature of control
Ownership of shares – 75% or more