COMPLIANCE WIZARD LIMITED

Company number SC218735 ·

Liquidation

2 active · persons with significant control

Dark Cloud (Holdings) 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
Notified on
2018-07-13
Correspondence address
22, Stafford Street, Edinburgh, EH3 7BD, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc298846
Country registered
Scotland

Mr David Gordon Mcmurray

Individual Active

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
Date of birth
August 1959
Nationality
British
Country of residence
Scotland
Correspondence address
3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB