CompaniesInTheUK

LIQUID VAULT LTD

Company number SC662624 ·

Active

2 active / 2 ceased · persons with significant control

Dimensions (Scotland) Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-01-01
Correspondence address
1, Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland
Legal form
Limited Company
Place registered
Scotland Companies Registry
Registration number
Sc118147
Country registered
Scotland

Mr Graeme Nigel Harrowell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-06-01
Date of birth
December 1957
Nationality
British
Country of residence
Scotland
Correspondence address
Dimensions, 1 Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

Mr Richard Craig Cowles

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
  • Right to appoint and remove directors
Notified on
2020-06-01
Ceased on
2024-01-01
Date of birth
November 1976
Nationality
British
Country of residence
Scotland
Correspondence address
Dimensions, 1 Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland

Mr David Edward Proctor

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
  • Right to appoint and remove directors
Notified on
2020-06-01
Ceased on
2024-01-01
Date of birth
May 1982
Nationality
British
Country of residence
Scotland
Correspondence address
Dimensions, 1 Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland