UFB LIMITED

Company number SC627789

1 active person with significant control / 0 active statements

Mr Michael Joseph Mcfadden (Active)

• Correspondence address: 15 Ardnahoe Place, Glasgow, Scotland, G42 0DQ
• Notified on: 13 May 2022
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Paul Mccandlish (Ceased)

• Correspondence address: 123 Brackenbrae Avenue, Bishopbriggs, Glasgow, Scotland, G64 2DY
• Notified on: 13 August 2021
• Ceased on: 13 May 2022
• Date of birth: July 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Mcfadden (Ceased)

• Correspondence address: 123 Brackenbrae Avenue, Bishopbriggs, Glasgow, Scotland, G64 2DY
• Notified on: 28 November 2020
• Ceased on: 12 August 2021
• Date of birth: July 1969
• Nationality: Scottish
• Country of residence: Scotland
• 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

Miss Janette Fleck (Ceased)

• Correspondence address: 123 Brackenbrae Avenue, Bishopbriggs, Glasgow, Scotland, G64 2DY
• Notified on: 14 June 2019
• Ceased on: 28 November 2020
• Date of birth: July 1971
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Michael Joseph Mcfadden (Ceased)

• Correspondence address: 123 Brackenbrae Avenue, Bishopbriggs, Glasgow, Scotland, G64 2DY
• Notified on: 16 April 2019
• Ceased on: 14 June 2019
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• 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