WELLBRAIN LTD

Company number SC800370

2 active persons with significant control / 0 active statements

Dr Bettina Riedel (Active)

• Correspondence address: Timaru, Ythanbank, Ellon, Scotland, AB41 7UA
• Notified on: 23 February 2024
• Date of birth: July 1966
• Nationality: German
• Place of residence: Scotland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jack Bray (Active)

• Correspondence address: Ffl, 56 Watson Street, Aberdeen, United Kingdom, AB25 2SU
• Notified on: 23 February 2024
• Date of birth: November 1993
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 1 November 2026
• Identity verification due by: 14 November 2026
• 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. Elliot John Sinclair (Ceased)

• Correspondence address: 37 Regent Court, Aberdeen, Scotland, AB24 1SZ
• Notified on: 23 February 2024
• Ceased on: 1 February 2026
• Date of birth: September 1991
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 September 2026
• 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%