POWER CIRCLE LTD

Company number SC660384 ·

Active

4 active / 4 ceased · persons with significant control

Mr Munro Macfarlane Rankine

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-12-16
Date of birth
February 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
18 Arbroath Crescent, Stirling, Fk9 5sq, Arbroath Crescent, Stirling, FK9 5SQ, Scotland

Mr Jonathan Howard Cape

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-04
Date of birth
June 1954
Nationality
British
Country of residence
Scotland
Correspondence address
17, Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DU, Scotland

Mrs Caroline Anne Butterfield

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-04
Date of birth
October 1958
Nationality
British
Country of residence
Scotland
Correspondence address
Bring Deeps, Orphir, Orkney, KW17 2RE, Scotland

Ms Therese Caroline Vogt

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-05-04
Date of birth
November 1963
Nationality
British
Country of residence
Scotland
Correspondence address
2, Smithycroft, Bourtie, Inverurie, Aberdeenshire, AB51 0HN, Scotland

Mr Fraser James Frederick Stewart

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-18
Ceased on
2025-12-17
Date of birth
February 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
1/2, 70, Albert Road, Glasgow, G42 8DW, Scotland

Mr Martin Thomas Mathers

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-06-15
Ceased on
2025-11-21
Date of birth
August 1954
Nationality
Scottish
Country of residence
Scotland
Correspondence address
36, Finlay Terrace, Pitlochry, PH16 5EU, Scotland

Mr Neil Clapperton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-02-19
Ceased on
2021-12-07
Date of birth
November 1961
Nationality
British
Country of residence
Scotland
Correspondence address
Cliff Cottage, Dunnyfell Road, Muchalls, Stonehaven, AB39 3RL, Scotland

Ms Amy Jennet Gray

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-07-29
Ceased on
2025-12-17
Date of birth
June 1977
Nationality
British
Country of residence
Scotland
Correspondence address
6, Balcairn Cottages, Balcairn, Oldmeldrum, Inverurie, AB51 0EU, Scotland