WBM SCOTLAND LTD

Company number SC595046

2 active persons with significant control / 0 active statements

Mr Daniel Gilmartin Macintyre (Active)

• Correspondence address: 28 Glencruitten Drive, Oban, Argyll & Bute, United Kingdom, PA34 4EQ
• Notified on: 22 April 2019
• Date of birth: July 1981
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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 Andrew James Buchanan (Active)

• Correspondence address: 28 Glencruitten Drive, Oban, Argyll & Bute, United Kingdom, PA34 4EQ
• Notified on: 22 April 2019
• Date of birth: December 1981
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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 Andrew Michael Walker (Ceased)

• Correspondence address: 28 Glencruitten Drive, Oban, Argyll & Bute, United Kingdom, PA34 4EQ
• Notified on: 6 May 2022
• Ceased on: 2 February 2026
• Date of birth: March 1978
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 23 April 2026
• Identity verification due by: 6 May 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%

Mrs Anne Walker (Ceased)

• Correspondence address: 28 Glencruitten Drive, Oban, Argyll & Bute, United Kingdom, PA34 4EQ
• Notified on: 22 April 2019
• Ceased on: 1 May 2022
• Date of birth: January 1979
• 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%

Statement (Withdrawn)

• Notified on: 23 April 2018
• Withdrawn on: 21 April 2019