NINE GATES LTD

Company number SC837516

2 active persons with significant control / 0 active statements

Tlc Acquisition Limited (Active)

• Correspondence address: 121 Giles Street, Edinburgh, Scotland, EH6 6BZ
• Notified on: 14 August 2026
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: Sc887058
• Incorporated in: Scotland
• 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

Mr Craig Laurie (Active)

• Correspondence address: 121 Giles Street, Edinburgh, Scotland, EH6 6BZ
• Notified on: 29 May 2026
• Date of birth: August 1982
• Nationality: British
• 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

Miss Elena Vlad (Ceased)

• Correspondence address: 121 Giles Street, Edinburgh, Scotland, EH6 6BZ
• Notified on: 29 May 2026
• Ceased on: 14 August 2026
• Date of birth: April 1994
• Nationality: Romanian
• 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

Tlc Acquisition Limited (Ceased)

• Correspondence address: 121 Giles Street, Edinburgh, Scotland, EH6 6BZ
• Notified on: 29 May 2026
• Ceased on: 29 May 2026
• Governing law: Companies House Act
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc887058
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Elena Vlad (Ceased)

• Correspondence address: 153 Queen Street, First Floor Front, Glasgow, United Kingdom, G1 3BJ
• Notified on: 12 February 2025
• Ceased on: 29 May 2026
• Date of birth: April 1994
• Nationality: Romanian
• 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 Craig Laurie (Ceased)

• Correspondence address: 153 Queen Street, First Floor Front, Glasgow, United Kingdom, G1 3BJ
• Notified on: 12 February 2025
• Ceased on: 29 May 2026
• Date of birth: August 1982
• Nationality: British
• 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