AVID XIRCON NORTH LIMITED

Company number SC303677 ·

Active

2 active / 2 ceased · persons with significant control

Mr Thibaut Bruno Heinrich

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2025-04-01
Date of birth
February 1972
Nationality
French
Country of residence
Scotland
Correspondence address
Unit 9000, Academy Park, 51 Gower Street, Glasgow, G51 1PR, Scotland

Mr John Gordon Ramage

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-12-19
Date of birth
June 1957
Nationality
British
Country of residence
Scotland
Correspondence address
Suite G1,, 16 Robertson Street, Glasgow, G2 8DS, Scotland

Mr Thibaut Bruno Heinrich

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-12-31
Ceased on
2025-04-01
Date of birth
February 1972
Nationality
French
Country of residence
Scotland
Correspondence address
Unit 9000, Academy Park, 51 Gower Street, Glasgow, G51 1PR, Scotland

Mr John Gordon Ramage

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-26
Ceased on
2022-12-31
Date of birth
June 1957
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 9000, Academy Park, 51 Gower Street, Glasgow, G51 1PR, Scotland