G1 MARKETING LTD

Company number SC687476 ·

Active

1 active / 4 ceased · persons with significant control

Mr Euan James Mckenzie

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-29
Date of birth
March 1971
Nationality
British
Country of residence
Scotland
Correspondence address
Cbc House, 24 Canning Street, Edinburgh, EH3 8EG, Scotland

Mr Euan James Mckenzie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-11-29
Ceased on
2023-11-29
Date of birth
March 1973
Nationality
British
Country of residence
Scotland
Correspondence address
120, C/O Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom

Mr Luis Ghais Guarin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-29
Ceased on
2023-11-29
Date of birth
November 1997
Nationality
British
Country of residence
Scotland
Correspondence address
120, C/O Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom

Mr Ased Iqbal

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-29
Ceased on
2023-11-29
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
120, C/O Grants Accountants, 5th Floor, West Regent Street, Glasgow, G2 2QD, United Kingdom

Black Hat Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-29
Ceased on
2023-11-29
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England
Legal form
Limited Company