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NETTARE LIMITED

Company number SC813617

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Craig Simpson Active

Correspondence address
97 Fountainhall Road, Aberdeen, Scotland, AB15 4EB
Notified on
23 May 2025
Date of birth
June 1971
Nationality
British
Country of residence
Scotland
Identity verification due from
11 April 2026
Identity verification due by
24 April 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Nettare Holdings Ltd Active

Correspondence address
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom, G32 8FH
Notified on
10 April 2025
Governing law
Legal form
Place registered
Scotland
Registration number
Sc843867
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Marcus Steven Lorente Ceased

Correspondence address
10 Langlea Place, Broughty Ferry, Dundee, Scotland, DD5 3RP
Notified on
14 June 2024
Ceased on
10 April 2025
Date of birth
December 1972
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Emma Louise Lorente Ceased

Correspondence address
10 Langlea Place, Broughty Ferry, Dundee, Scotland, DD5 3RP
Notified on
14 June 2024
Ceased on
10 April 2025
Date of birth
September 1979
Nationality
Scottish
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors