BIOCAFE LIMITED

Company number SC580641 ·

Active

2 active / 1 ceased · persons with significant control

Ms Iwona Szmid

Individual Active

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 trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-11-03
Date of birth
August 1986
Nationality
Polish
Country of residence
Scotland
Correspondence address
11, Fern Crescent, Aberdeen, AB15 8NZ, Scotland

Mr Piotr Pawel Turzynski

Individual Active

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 trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-11-03
Date of birth
February 1983
Nationality
Polish
Country of residence
Scotland
Correspondence address
11, Fern Crescent, Aberdeen, AB15 8NZ, Scotland

Ms Iwona Szmid

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 trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2017-11-03
Ceased on
2026-08-07
Date of birth
August 1983
Nationality
Polish
Country of residence
Scotland
Correspondence address
11, Fern Crescent, Aberdeen, AB15 8NZ, Scotland