CompaniesInTheUK

PRISTINE 1 LIMITED

Company number 13057465 ·

Active

2 active / 1 ceased · persons with significant control

Mr Alex Suarez-Mccoll

Individual Active

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
2025-08-27
Date of birth
January 1995
Nationality
British
Country of residence
Scotland
Correspondence address
2, Campbell Drive, Helensburgh, G84 7JS, Scotland

Ms Shona Mccoll

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
Notified on
2025-05-01
Date of birth
October 1961
Nationality
British
Country of residence
Scotland
Correspondence address
2, Campbell Drive, Helensburgh, G84 7JS, Scotland

Mr Alex Suarez Mccoll

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
2020-12-02
Ceased on
2025-05-01
Date of birth
January 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Campbell Drive, Helensburgh, G84 7JS, Scotland