TSG CLEANING SERVICES LIMITED

Company number SC645891

2 active persons with significant control / 0 active statements

Ms Gillian Harkin (Active)

• Correspondence address: Coast Business Centre, 11 Ainslie Street, Broughty Ferry, Dundee, Scotland, DD5 3RR
• Notified on: 2 July 2025
• Date of birth: November 1971
• Nationality: Scottish
• Country of residence: Scotland
• Identity verification due from: 1 November 2026
• Identity verification due by: 14 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%

Mrs Sara Denise Sandeman (Active)

• Correspondence address: Coast Business Centre, 11 Ainslie Street, Broughty Ferry, Dundee, Scotland, DD5 3RR
• Notified on: 14 April 2025
• Date of birth: August 1975
• Nationality: Scottish
• Country of residence: Scotland
• Identity verification due from: 1 November 2026
• Identity verification due by: 14 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%

Mr Andrew Hamilton Cheape (Ceased)

• Correspondence address: Unit 9b, Camperdown Street, Dundee, Scotland, DD1 3JA
• Notified on: 30 July 2024
• Ceased on: 14 April 2025
• Date of birth: January 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Gillian Harkin (Ceased)

• Correspondence address: Unit 9b, City Quay, Camperdown Street, Dundee, United Kingdom, DD1 3JA
• Notified on: 1 November 2019
• Ceased on: 30 July 2024
• Date of birth: November 1971
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control