PENICUIK CABS LTD

Company number SC858228

3 active persons with significant control / 0 active statements

Mr George Oxtoby (Active)

• Correspondence address: 7 Windsor Road, Penicuik, Scotland, EH26 8DU
• Notified on: 7 August 2025
• Date of birth: January 1985
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 7 August 2026
• Identity verification due by: 20 August 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%
• Nature of control: Right to appoint or remove directors

Mr James Heatherill (Active)

• Correspondence address: 42 Peastonhall Drive, Gorebridge, Scotland, EH23 4RR
• Notified on: 7 August 2025
• Date of birth: August 1988
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 7 August 2026
• Identity verification due by: 20 August 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%
• Nature of control: Right to appoint or remove directors

Mr Marc Johnstone (Active)

• Correspondence address: 62 Queensferry Road, Kirkliston, United Kingdom, EH29 9FQ
• Notified on: 7 August 2025
• Date of birth: April 1987
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 7 August 2026
• Identity verification due by: 20 August 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%
• Nature of control: Right to appoint or remove directors