EXCEPTION INVESTMENTS LIMITED

Follow this company

Who controls this company?

Waracle Holding Company Limited

Correspondence address
The Engine Room, West Marketgait, Dundee, Scotland, DD1 1NJ
Notified on
2019-12-10
Governing law
Companies Acts 2006
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc644087
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Scott Mcglinchey

HISTORIC INFORMATION
Ceased on
2019-12-10
Correspondence address
2, Hillpark Drive, Edinburgh, EH4 7AU
Date of birth
August 1961
Notified on
2017-10-04
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Alan Alexander Anderson

HISTORIC INFORMATION
Ceased on
2019-12-10
Correspondence address
5a Buckingham Terrace, Edinburgh, United Kingdom, EH4 3AB
Date of birth
October 1966
Notified on
2017-10-03
Nationality
British
Country of residence
United Kingdom
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

Mr Martin Alexander Burke

HISTORIC INFORMATION
Ceased on
2019-12-10
Correspondence address
13 Lennel Avenue, Edinburgh, United Kingdom, EH12 6DW
Date of birth
June 1963
Notified on
2017-10-03
Nationality
British
Country of residence
Scotland
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
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company