DBK ONE LIMITED

Company number SC712147

2 active persons with significant control / 0 active statements

Danielle Taylor (Active)

• Correspondence address: Adria House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY
• Notified on: 9 March 2026
• Date of birth: May 1996
• Nationality: British
• Country of residence: United Kingdom
• 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%

Kendall Taylor (Active)

• Correspondence address: Adria House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY
• Notified on: 9 March 2026
• Date of birth: May 2000
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Kevin Taylor (Ceased)

• Correspondence address: Adria House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY
• Notified on: 13 October 2021
• Ceased on: 9 March 2026
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 4 October 2026
• Identity verification due by: 17 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more

Mr Bradley Taylor (Ceased)

• Correspondence address: Adria House, Hareness Circle, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LY
• Notified on: 13 October 2021
• Ceased on: 28 October 2021
• Date of birth: April 1998
• Nationality: British
• Country of residence: United Kingdom
• 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%