AZURABUILD LTD

Company number SC690572

2 active persons with significant control / 0 active statements

Mr Matthew Moran (Active)

• Correspondence address: Block 12 Unit 1, Larkhall Industrial Estate, Dunedin Road, Larkhall, South Lanarkshire, United Kingdom, ML9 2PA
• Notified on: 8 October 2024
• Date of birth: May 1983
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 19 April 2026
• Identity verification due by: 2 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%

Mr Daniel Clark Swan (Active)

• Correspondence address: Block 12 Unit 1, Larkhall Industrial Estate, Dunedin Road, Larkhall, South Lanarkshire, United Kingdom, ML9 2PA
• Notified on: 26 February 2021
• Date of birth: May 1990
• 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

Mrs Alice Susan Harker Swan (Ceased)

• Correspondence address: 16 Haddow Street, Haddow Street, Hamilton, Scotland, ML3 7HX
• Notified on: 26 February 2021
• Ceased on: 31 October 2023
• Date of birth: June 1993
• 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%