LIGHTBOX REWARD LIMITED

Company number SC459485 ·

Active

4 active · persons with significant control

Sixty Seven Group 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
  • Right to appoint and remove directors
Notified on
2024-06-27
Correspondence address
6 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, EH7 4HG, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc735008
Country registered
Scotland

Ms Margaret Lamont Mearns

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
September 1947
Nationality
British
Country of residence
Scotland
Correspondence address
112, Commercial Street, Edinburgh, EH6 6NF, Scotland

Mrs Catherine Anne Bell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
November 1974
Nationality
British
Country of residence
Scotland
Correspondence address
112, Commercial Street, Edinburgh, EH6 6NF, Scotland

Mr Malcolm Lamont Steel

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
May 1979
Nationality
British
Country of residence
Scotland
Correspondence address
112, Commercial Street, Edinburgh, EH6 6NF, Scotland