EXCEPTION INVESTMENTS LIMITED

Company number SC577883 ·

Dissolved

1 active / 3 ceased · persons with significant control

Waracle Holding Company Limited

Corporate entity Active

Nature of control

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

Mr Scott Mcglinchey

Individual Ceased

Nature of control

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

Mr Alan Alexander Anderson

Individual Ceased

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

Mr Martin Alexander Burke

Individual Ceased

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
2017-10-03
Ceased on
2019-12-10
Date of birth
June 1963
Nationality
British
Country of residence
Scotland
Correspondence address
13 Lennel Avenue, Edinburgh, Lothian, EH12 6DW, United Kingdom