CompaniesInTheUK

RELAXANDRINKS LIMITED

Company number SC562979 ·

Active

2 active / 3 ceased · persons with significant control

Miss Lai Chingshan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-10-23
Date of birth
February 1999
Nationality
Taiwanese
Country of residence
Taiwan
Correspondence address
Relaxandrinks 201, Auchenbowie House, Auchenbowie, Stirling, FK7 8HE, Scotland

Ms Lee Limei

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
  • 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2019-12-18
Date of birth
February 1963
Nationality
Taiwanese
Country of residence
Taiwan
Correspondence address
Unit 12367, Unit 12367 PO BOX 26965, Baird Street, Glasgow, Scotland, G1 9BW, United Kingdom

Isov Green Energy

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-02-23
Ceased on
2025-04-01
Correspondence address
01, Sos. Alexandriei 62 C, Loc. Bragadiru, Romania
Legal form
J23/754/2021

Director Tsai Yiyang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-22
Ceased on
2025-10-23
Date of birth
March 1990
Nationality
Taiwanese
Country of residence
Taiwan
Correspondence address
Relaxandrinks 201, Auchenbowie House, Auchenbowie, Stirling, FK7 8HE, Scotland

Director Yiyang Tsai

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
  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-10
Ceased on
2019-06-12
Date of birth
March 1990
Nationality
Taiwanese
Country of residence
Taiwan
Correspondence address
Unit 12367, Unit 12367 PO BOX 26965, Baird Street, Glasgow, Scotland, G1 9BW, United Kingdom