ALLOCATE WEALTH MANAGEMENT LTD

Company number SC660558

2 active persons with significant control / 0 active statements

Nine Thirteen Ltd (Active)

• Correspondence address: 3 Greenbank Road, Glenfarg, Perth, Scotland, PH2 9NW
• Notified on: 17 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Fraser James Martin (Active)

• Correspondence address: 3 Easterton Buildings, Greenbank Road, Glenfarg, Perth, Scotland, PH2 9NW
• Notified on: 1 November 2023
• Date of birth: September 1996
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 September 2026
• Nature of control: Has significant influence or control

Susan Martin (Ceased)

• Correspondence address: Hollybank, Castleton, Auchterarder, Perthshire, Scotland, PH3 1JR
• Notified on: 5 May 2020
• Ceased on: 17 November 2023
• Date of birth: November 1964
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more