BRAVEHEART AUCTIONS LIMITED

Company number SC762732

1 active person with significant control / 0 active statements

Mr Stephen Mccluskey (Active)

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Notified on: 1 April 2025
• Date of birth: August 1982
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 18 June 2026
• Identity verification due by: 1 July 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
• Nature of control: Has significant influence or control as a member of a firm

Mrs/ Joanna Wendy Mackintosh (Ceased)

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Notified on: 21 May 2024
• Ceased on: 21 October 2024
• Date of birth: May 1983
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Daniel Arthur Walls (Ceased)

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Notified on: 17 March 2023
• Ceased on: 1 April 2025
• Date of birth: March 1983
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust