SFIC LIMITED

Company number SC735836

2 active persons with significant control / 0 active statements

Alexander Mackie (Active)

• Correspondence address: 36 Stein Crescent, Stoneywood, Denny, United Kingdom, FK6 5FP
• Notified on: 21 July 2023
• Date of birth: March 1992
• 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%

Mr Stuart Alexander Mcghee (Active)

• Correspondence address: 10 Keppochhill Drive, Glasgow, United Kingdom, G21 1HX
• Notified on: 17 June 2022
• Date of birth: April 1966
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 2 September 2026
• Identity verification due by: 15 September 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
• Nature of control: Right to appoint or remove directors