TIMETRA HOLDINGS LIMITED

Company number SC853983

2 active persons with significant control / 0 active statements

Mr Robert Scott Murray (Active)

• Correspondence address: Unit 148 Block 15, Newhouse Industrial Estate, Newhouse, Motherwell, Scotland, ML1 5RX
• Notified on: 30 June 2025
• Date of birth: August 1963
• 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

Mrs Lorna Murray (Active)

• Correspondence address: Powdrake, By Airth, Falkirk, Scotland, FK2 8SF
• Notified on: 30 June 2025
• Date of birth: July 1961
• 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