ASTELLIS LIMITED

Company number SC580301

2 active persons with significant control / 0 active statements

Margaret Patricia Ellis (Active)

• Correspondence address: 22a, Panmure Street, Monifieth, Dundee, Scotland, DD5 4EB
• Notified on: 31 October 2017
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 1 February 2026
• Identity verification due by: 14 February 2026
• 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

Professor Arlene Jean Astell (Active)

• Correspondence address: 22a, Panmure Street, Monifieth, Dundee, Scotland, DD5 4EB
• Notified on: 31 October 2017
• Date of birth: August 1962
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 31 October 2026
• Identity verification due by: 13 November 2026
• 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