A2E LIMITED

Company number SC228523 ·

Active

1 active / 4 ceased · persons with significant control

Mr Mark Wayne Dohnalek

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-07-31
Date of birth
January 1960
Nationality
American
Country of residence
United States
Correspondence address
33, Leslie Street, Blairgowrie, PH10 6AW, Scotland

Mr David George Ross

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-30
Ceased on
2019-07-31
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
33, Leslie Street, Blairgowrie, Perthshire, PH10 6AW, United Kingdom

Ms Nicole Mckechnie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-11-01
Ceased on
2019-07-30
Date of birth
July 1960
Nationality
British
Country of residence
Scotland
Correspondence address
33, Leslie Street, Blairgowrie, Perthshire, PH10 6AW

Mr John Mcleary Thomson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-07-31
Date of birth
July 1957
Nationality
British
Country of residence
Scotland
Correspondence address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

Mr David George Ross

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-11-01
Date of birth
May 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
33, Leslie Street, Blairgowrie, Perthshire, PH10 6AW