ULTIMATE NETWORKS SCOTLAND LTD

Company number SC799251

1 active person with significant control / 0 active statements

Mrs Charmaine Parsons (Active)

• Correspondence address: Dumyat, Farm, Hillfoots Road, Stirling, Stirlingshire, United Kingdom, FK9 5QF
• Notified on: 28 February 2025
• Date of birth: June 1978
• Nationality: Scottish
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jamie Parsons (Ceased)

• Correspondence address: Dumyat, Farm, Hillfoots Road, Stirling, Stirlingshire, United Kingdom, FK9 5QF
• Notified on: 15 February 2024
• Ceased on: 28 February 2025
• Date of birth: July 1978
• Nationality: British
• Country of residence: United Kingdom
• 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