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DANIVIA LTD

Company number SC545817

Persons with significant control: 1 active person with significant control / 0 active statements

Mr David Mackie Active

Correspondence address
16 Sheil Place, East Calder, Livingston, Scotland, EH53 0FD
Notified on
20 September 2016
Date of birth
June 1981
Nationality
British
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Gemma Mackie Ceased

Correspondence address
16 Sheil Place, East Calder, Livingston, Scotland, EH53 0FD
Notified on
31 March 2024
Ceased on
1 April 2025
Date of birth
July 1981
Nationality
British
Place of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Iain Andrew Summers Ceased

Correspondence address
19 The Heathery, Dunfermline, Scotland, KY11 8TS
Notified on
20 September 2016
Ceased on
31 March 2024
Date of birth
May 1958
Nationality
British
Place of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 September 2016
Withdrawn on
7 September 2021