ENGINEERED COMPOSITE SOLUTIONS LIMITED

Company number SC617473

3 active persons with significant control / 0 active statements

Mr Greg Innes (Active)

• Correspondence address: Regus Cirrus Building, 6 International Avenue, Dyce Drive, Aberdeen, Scotland, AB21 0BH
• Notified on: 23 October 2023
• Date of birth: July 1980
• 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 Simon Frost (Active)

• Correspondence address: Regus Cirrus Building, 6 International Avenue, Dyce Drive, Aberdeen, Scotland, AB21 0BH
• Notified on: 19 March 2021
• Date of birth: May 1956
• 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%

Ms Jennifer Michelle Noble (Active)

• Correspondence address: Regus Cirrus Building, 6 International Avenue, Dyce Drive, Aberdeen, Scotland, AB21 0BH
• Notified on: 8 January 2019
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• 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 Struan Fraser Mcinnes Erridge (Ceased)

• Correspondence address: Johnstone House, 52 - 54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Notified on: 8 January 2019
• Ceased on: 18 July 2019
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• 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%