MODERN DISPLAY SOLUTIONS LIMITED

Company number SC583465

2 active persons with significant control / 0 active statements

Mr Alexander Jack Mchendrie (Active)

• Correspondence address: Unit 10, Parkburn Industrial Estate, Hamilton, Scotland, ML3 0QQ
• Notified on: 24 June 2018
• Date of birth: August 1987
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 14 December 2025
• Identity verification due by: 27 December 2025
• 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

Lisa-Marie Mchendrie (Active)

• Correspondence address: Unit 10, Parkburn Industrial Estate, Hamilton, Scotland, ML3 0QQ
• Notified on: 8 December 2017
• Date of birth: September 1986
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 14 December 2025
• Identity verification due by: 27 December 2025
• 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

Mr Stuart Craig (Ceased)

• Correspondence address: 120 Ballochmyle Wynd, Coatbridge, United Kingdom, ML5 4QE
• Notified on: 8 December 2017
• Ceased on: 30 June 2018
• Date of birth: July 1987
• Nationality: British Virgin Islander
• 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