POTENTIAL IN ME C.I.C.
Company number SC511746 · Monitor this company
2 active / 3 ceased · persons with significant control
Ms Lisa Kabouridis
Nature of control
- Right to appoint and remove directors
- Notified on
- 2018-09-07
- Date of birth
- October 1964
- Nationality
- American
- Country of residence
- Scotland
- Correspondence address
- 3, Cramond Glebe Terrace, Edinburgh, EH4 6NR, Scotland
Mr Scott Ian Hay
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Date of birth
- November 1972
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- C/O Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
Ms Moyna Isobel Georgia Kennedy
Nature of control
- Right to appoint and remove directors
- Notified on
- 2018-09-07
- Ceased on
- 2022-02-10
- Date of birth
- January 1960
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 2/1, 125 Fotheringay Road, Glasgow, G41 4LG, Scotland
Ms Colette Reilly
Nature of control
- Has significant influence or control
- Notified on
- 2017-01-17
- Ceased on
- 2020-05-14
- Date of birth
- August 1975
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 35, Glasgow Road, Paisley, PA1 3PA, Scotland
Mr Graham Walkinshaw
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-07-20
- Date of birth
- June 1961
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 27, Queen Mary Avenue, Glasgow, G42 8DS, Scotland