VKY INTELLIGENT AUTOMATION LIMITED

Company number SC551654

2 active persons with significant control / 0 active statements

Mr Roderick Angus Erskine Stuart (Active)

• Correspondence address: Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Notified on: 6 June 2021
• Date of birth: November 1962
• Nationality: British
• Country of residence: Scotland
• 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 Keith Logie Inch (Active)

• Correspondence address: Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Notified on: 6 June 2021
• Date of birth: March 1954
• Nationality: British
• Country of residence: Scotland
• 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 Alex Croucher (Ceased)

• Correspondence address: Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE
• Notified on: 2 December 2016
• Ceased on: 6 June 2021
• Date of birth: May 1983
• Nationality: British
• Country of residence: 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 Mohomad Shafi Sacoor (Ceased)

• Correspondence address: Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
• Notified on: 2 December 2016
• Ceased on: 17 March 2017
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• 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 Alex Tillirides (Ceased)

• Correspondence address: Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
• Notified on: 2 December 2016
• Ceased on: 17 March 2017
• Date of birth: April 1981
• Nationality: Cypriot
• Country of residence: England
• 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%