SA GROUP SCOTLAND LTD

Company number SC520331 · Monitor this company

Active

2 active / 2 ceased · persons with significant control

Mr Kenneth Stewart Urquhart

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-12-03
Date of birth: August 1968
Nationality: British
Country of residence: Scotland
Correspondence address: 36, Speirs Wharf, Glasgow, G4 9TG, Scotland

Mrs Diane Urquhart

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: 2025-12-03
Date of birth: April 1970
Nationality: British
Country of residence: Scotland
Correspondence address: 36, Speirs Wharf, Glasgow, G4 9TG, Scotland

Mr Kenneth Stewart Urquhart

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-11-12
Ceased on: 2025-12-03
Date of birth: August 1968
Nationality: British
Country of residence: Scotland
Correspondence address: 36, Speirs Wharf, Glasgow, G4 9TG, Scotland

Mrs Diane Urquhart

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2016-11-01
Ceased on: 2025-11-12
Date of birth: April 1970
Nationality: British
Country of residence: Scotland
Correspondence address: 14, Fern Avenue, Lenzie, Kirkintilloch, Glasgow, G66 4LE, Scotland