ELEC TEC SYSTEMS LTD

Company number SC560500

1 active person with significant control / 0 active statements

Mr Edward Kennedy (Active)

• Correspondence address: 7 Holm Burn Place, Inverness, Scotland, IV2 6WT
• Notified on: 14 March 2017
• Date of birth: March 1976
• Nationality: Scottish
• Place of residence: Scotland
• Identity verification due from: 8 March 2026
• Identity verification due by: 21 March 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Gavin Alexander Corbett (Ceased)

• Correspondence address: 99 Brude's Hill, Inverness, Scotland, IV3 8AT
• Notified on: 1 October 2022
• Ceased on: 5 March 2025
• Date of birth: June 1979
• Nationality: Scottish
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Hewitson (Ceased)

• Correspondence address: 8 Woodlands Grove, Inverness, Scotland, IV2 5DU
• Notified on: 14 March 2017
• Ceased on: 17 November 2017
• Date of birth: September 1982
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors