SALTBOX &C. LTD

Company number SC865512

2 active persons with significant control / 0 active statements

Mr Kevin James Mccallum (Active)

• Correspondence address: Meikle Obney House, Waterloo, Perthshire, Scotland, PH1 4AS
• Notified on: 7 October 2025
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 7 October 2026
• Identity verification due by: 20 October 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

Mrs Lorna Mccallum (Active)

• Correspondence address: Meikle Obney House, Waterloo, Perthshire, Scotland, PH1 4AS
• Notified on: 7 October 2025
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 7 October 2026
• Identity verification due by: 20 October 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