AMARI SECURE LTD

Company number SC572258 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mrs Sarah Louise Wemyss

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-03-30
Date of birth
June 1981
Nationality
Scottish
Country of residence
United Kingdom
Correspondence address
41, Park Road, Aberdeen, AB24 5PA, Scotland

Amari Group (Scotland) Ltd

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2023-03-30
Correspondence address
41, Park Road, Aberdeen, AB24 5PA, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc723106
Country registered
Scotland

Ms Sarah Louise Barclay

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2019-03-25
Ceased on
2019-06-30
Date of birth
June 1981
Nationality
Scottish
Country of residence
Scotland
Correspondence address
70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland

Mr John Wemyss

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-07-27
Ceased on
2023-03-30
Date of birth
May 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
70a, Ardarroch Road, Aberdeen, AB24 5QS, Scotland