MODERN AGE LIMITED

Company number SC746877

1 active person with significant control / 0 active statements

Mr Alan Brown (Active)

• Correspondence address: Antonine House, Callendar Business Park, Callendar Road, Falkirk, Scotland, FK1 1XE
• Notified on: 10 October 2022
• Date of birth: July 1983
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 10 October 2026
• Identity verification due by: 23 October 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bryan Kerr (Ceased)

• Correspondence address: 45 Sisman Place, Larbert, Scotland, FK5 4XJ
• Notified on: 10 October 2022
• Ceased on: 19 November 2024
• Date of birth: October 1983
• 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%
• Nature of control: Right to appoint or remove directors