SCOTIA AUTOMATION LTD

Company number SC690880

2 active persons with significant control / 0 active statements

Mr John Craig Wilson (Active)

• Correspondence address: Unit 15 Lochside Industrial Estate, Irongray Road, Dumfries, Scotland, DG2 0JE
• Notified on: 10 October 2024
• Date of birth: September 1981
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Alan Brown (Active)

• Correspondence address: Newburgh, Milton, Crocketford, Dumfries, United Kingdom, DG2 8QR
• Notified on: 2 March 2021
• Date of birth: June 1988
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 23 October 2026
• Identity verification due by: 5 November 2026
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Katherine Emma Brown (Ceased)

• Correspondence address: Newburgh, Milton, Crocketford, Dumfries, United Kingdom, DG2 8QR
• Notified on: 2 March 2021
• Ceased on: 10 October 2024
• Date of birth: February 1995
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 23 October 2026
• Identity verification due by: 5 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 Alan George Brown (Ceased)

• Correspondence address: 5 Stoop Loaning, Dumfries, United Kingdom, DG1 3BP
• Notified on: 2 March 2021
• Ceased on: 10 October 2024
• Date of birth: April 1959
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 1 April 2026
• Identity verification due by: 14 April 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%