DAYSIX MEDICAL LTD

Company number SC562997

1 active person with significant control / 0 active statements

Daysix Ltd (Active)

• Correspondence address: 4 Lady Lawson Street, Edinburgh, Scotland, EH3 9DS
• Notified on: 24 February 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc478580
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Daysix Ltd (Ceased)

• Correspondence address: 4-8 Lady Lawson Street, Lady Lawson Street, Edinburgh, Scotland, EH3 9DS
• Notified on: 24 February 2021
• Ceased on: 24 February 2021
• Governing law: Limited Liability Law
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stuart James Glegg (Ceased)

• Correspondence address: 4 Lady Lawson Street, Edinburgh, Scotland, EH3 9DS
• Notified on: 24 February 2021
• Ceased on: 24 February 2021
• Date of birth: October 1985
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 3 April 2026
• Identity verification due by: 16 April 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Beaumont (Ceased)

• Correspondence address: 4 Lady Lawson Street, Edinburgh, Scotland, EH3 9DS
• Notified on: 24 February 2021
• Ceased on: 24 February 2021
• Date of birth: March 1982
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 3 April 2026
• Identity verification due by: 16 April 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James John Arthur Cant (Ceased)

• Correspondence address: 4 Lady Lawson Street, Edinburgh, Scotland, EH3 9DS
• Notified on: 24 February 2021
• Ceased on: 24 February 2021
• Date of birth: August 1982
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 3 April 2026
• Identity verification due by: 16 April 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gavin Bryce (Ceased)

• Correspondence address: 4-8 Lady Lawson Street, Lady Lawson Street, Edinburgh, Scotland, EH3 9DS
• Notified on: 10 April 2017
• Ceased on: 24 February 2021
• Date of birth: October 1979
• Nationality: British
• Place of residence: United Kingdom
• 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

Mrs Maxine Bryce (Ceased)

• Correspondence address: 4-8 Lady Lawson Street, Lady Lawson Street, Edinburgh, Scotland, EH3 9DS
• Notified on: 10 April 2017
• Ceased on: 24 February 2021
• Date of birth: July 1976
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gavin Slessor Bryce (Ceased)

• Correspondence address: 4 Lady Lawson Street, Edinburgh, Scotland, EH3 9DS
• Notified on: 10 April 2017
• Ceased on: 24 February 2021
• Date of birth: October 1979
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%