LUMINAE DESIGN LTD

Company number SC644372 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Rebecca Macdonald

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-05-06
Date of birth
October 1994
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 11, Ailsa Business Park, Ailsa Road, Irvine, Ayrshire, KA12 8LN, Scotland

Mr Ruari John Macdonald

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-01-31
Date of birth
April 1993
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 11, Ailsa Business Park, Ailsa Road, Irvine, Ayrshire, KA12 8LN, Scotland

Mr Robert Wells

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
2021-01-31
Ceased on
2023-11-16
Date of birth
December 1966
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 11, Ailsa Business Park, Ailsa Road, Irvine, Ayrshire, KA12 8LN, Scotland

Mr David Wilson

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
2019-10-14
Ceased on
2025-12-31
Date of birth
May 1961
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Unit 11, Ailsa Business Park, Ailsa Road, Irvine, Ayrshire, KA12 8LN, Scotland