ONE HARMONIC LTD

Company number SC585525 ·

Liquidation

1 active / 2 ceased · persons with significant control

Mr Matthew Craig Tannock

Individual 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
2023-03-20
Date of birth
July 1960
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Suite 10, 4f, West Victoria Dock Road, Dundee, DD1 3JT

Mr Matthew Craig Tannock

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-04-08
Ceased on
2022-07-11
Date of birth
July 1960
Nationality
British
Country of residence
Scotland
Correspondence address
3, Robert Drive, Glasgow, G51 3HE, Scotland

Mr Iain Campbell Baird

Individual 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
2018-01-12
Ceased on
2023-03-20
Date of birth
April 1969
Nationality
Scottish
Country of residence
Scotland
Correspondence address
3, Robert Drive, Glasgow, G51 3HE, Scotland