CompaniesInTheUK

RIIOT DIGITAL LTD

Company number SC673189 ·

Liquidation

5 active · persons with significant control

Mr Thomas Rafferty

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-06-19
Date of birth
December 1964
Nationality
British
Country of residence
Scotland
Correspondence address
Cairnryan, Sandbank, Dunoon, PA23 8DQ, Scotland

Mr David Sime

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-06-19
Date of birth
July 1977
Nationality
British
Country of residence
Scotland
Correspondence address
35, Flat 0/1 35 Penrith Drive, Anniesland, Glasgow, G12 0DQ, Scotland

Mr Andrew Russell

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
  • Right to appoint and remove directors
Notified on
2020-09-04
Date of birth
September 1982
Nationality
British
Country of residence
Scotland
Correspondence address
8, Romangate, Dunning, Perth, PH2 0SU, Scotland

Ms Kristen Rafferty

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
  • Right to appoint and remove directors
Notified on
2020-09-04
Date of birth
July 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
2/2, 7 Rosebery Terrace, Glasgow, G5 0AT, Scotland

Mr David Sime

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
  • Right to appoint and remove directors
Notified on
2020-09-04
Date of birth
July 1976
Nationality
British
Country of residence
Scotland
Correspondence address
Flat 0/1 35, Penrith Drive, Glasgow, G12 0DQ, Scotland