I-DENTIFY SCOTLAND LTD.
Company number SC286395 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr David Garrett
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-09-10
- Date of birth
- March 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 284, Kilbowie Road, Clydebank, G81 2JD, Scotland
Mr Alex Lafferty
Nature of control
- Has significant influence or control
- Notified on
- 2017-09-01
- Ceased on
- 2024-09-10
- Date of birth
- September 1954
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 284, Kilbowie Road, Clydebank, G81 2JD, Scotland
Mrs Debbie Garrett
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-08-30
- Date of birth
- December 1967
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 13 Glasgow Road, Paisley, PA1 3QS
Mr David Garrett
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-02-28
- Date of birth
- March 1968
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 13 Glasgow Road, Paisley, PA1 3QS