BOARDS DIRECT LTD

Company number SC853840

3 active persons with significant control / 0 active statements

Mrs Marilyn Hipson (Active)

• Correspondence address: 4/1, 91 Mitchell Street, Glasgow, Scotland, G1 3LN
• Notified on: 27 June 2025
• Date of birth: July 1955
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 27 June 2026
• Identity verification due by: 10 July 2026
• 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 as a member of a firm

Miss Claire Hayburn (Active)

• Correspondence address: 4/1, 91 Mitchell Street, Glasgow, Scotland, G1 3LN
• Notified on: 27 June 2025
• Date of birth: September 1985
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Robert Wright (Active)

• Correspondence address: 4/1, 91 Mitchell Street, Glasgow, Scotland, G1 3LN
• Notified on: 27 June 2025
• Date of birth: December 1986
• Nationality: British
• Country of residence: United Kingdom
• 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%