POLAR GUIDES LTD

Company number SC828007

1 active person with significant control / 0 active statements

Prof Christopher Henry Imray (Active)

• Correspondence address: Rowan Cottage, Muirside Of Brodie, Forres, Moray, United Kingdom, IV36 2TE
• Notified on: 5 November 2024
• Date of birth: February 1959
• Nationality: British
• Place of residence: United Kingdom
• 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

Ms Denise Linda Martin (Ceased)

• Correspondence address: Rowan Cottage, Muirside Of Brodie, Forres, Moray, Scotland, IV36 2TE
• Notified on: 5 November 2024
• Ceased on: 30 April 2025
• Date of birth: May 1966
• Nationality: Canadian
• Place of residence: United Kingdom
• 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 Are Johansen (Ceased)

• Correspondence address: 4 Dragersvingen, 2835, Raufoss, Norway, 2835
• Notified on: 5 November 2024
• Ceased on: 1 December 2024
• Date of birth: September 1975
• Nationality: Norwegian
• Place of residence: Norway
• 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%

Statement (Withdrawn)

• Notified on: 1 May 2025
• Withdrawn on: 9 May 2025