CompaniesInTheUK

PURITY HOUSE LTD

Company number SC623014 ·

Active - Proposal to Strike off

3 active / 3 ceased · persons with significant control

Mr Karol Mroz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-03-04
Date of birth
August 1987
Nationality
Polish
Country of residence
Scotland
Correspondence address
Brucefield, Brucefield Industry Park, Brucefield Industrial Estate, Livingstone, EH54 9DH, Scotland

Miss Katarzyna Lewandowska

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-12
Date of birth
September 1988
Nationality
Polish
Country of residence
Scotland
Correspondence address
Brucefield, Brucefield Industry Park, Brucefield Industrial Estate, Livingstone, EH54 9DH, Scotland

Miss Karolina Marzenta

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-02
Date of birth
December 1994
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Office 48, Wallace Crescent, Perth, PH1 2RF, Scotland

Mrs Barbara Lewandowska

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-12
Ceased on
2022-03-04
Date of birth
September 1964
Nationality
Polish
Country of residence
Scotland
Correspondence address
Brucefield, Brucefield Industry Park, Brucefield Industrial Estate, Livingstone, EH54 9DH, Scotland

Ms Magdalena Biernacka

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-27
Ceased on
2022-01-12
Date of birth
February 1991
Nationality
Polish
Country of residence
Scotland
Correspondence address
Brucefield, Brucefield Industry Park, Brucefield Industrial Estate, Livingston, EH54 9DH, Scotland

Mrs Marta Kusiak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-03-01
Ceased on
2020-02-02
Date of birth
April 1986
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Unit 1, Lochty Estate, Almondbank, Perth, PH1 3NP, Scotland