CompaniesInTheUK

SCOT-PEP

Company number SC140511 ·

Dissolved

3 active / 6 ceased · persons with significant control

Carly Bell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-04-10
Date of birth
February 1995
Nationality
British
Country of residence
Scotland
Correspondence address
311, Cowgate, Edinburgh, EH1 1NA, Scotland

Beti Scott Brown

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2020-04-10
Date of birth
June 1993
Nationality
British
Country of residence
Scotland
Correspondence address
311, Cowgate, Edinburgh, EH1 1NA, Scotland

Nadine Stott

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-07-02
Date of birth
January 1981
Nationality
English
Country of residence
Scotland
Correspondence address
311, Cowgate, Edinburgh, EH1 1NA, Scotland

Frances Angharad Stacey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-05-05
Ceased on
2022-12-31
Date of birth
October 1984
Nationality
United Kingdom
Country of residence
Scotland
Correspondence address
311, Cowgate, Edinburgh, EH1 1NA, Scotland

George Lewis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-02
Ceased on
2021-09-03
Date of birth
March 1958
Nationality
Scottish
Country of residence
Scotland
Correspondence address
62, Newhaven Road, Edinburgh, EH6 5QB

Stewart Cunningham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-02
Ceased on
2019-01-15
Date of birth
February 1982
Nationality
Scottish
Country of residence
Germany
Correspondence address
62, Newhaven Road, Edinburgh, EH6 5QB

Raven Bowen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-02
Ceased on
2018-12-03
Date of birth
July 1972
Nationality
Canadian
Country of residence
England
Correspondence address
62, Newhaven Road, Edinburgh, EH6 5QB

Anastacia Ryan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-02
Ceased on
2017-11-10
Date of birth
August 1987
Nationality
Scottish
Country of residence
Scotland
Correspondence address
62, Newhaven Road, Edinburgh, EH6 5QB

Fiona Gilbertson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-02
Ceased on
2021-12-15
Date of birth
May 1963
Nationality
Scottish
Country of residence
England
Correspondence address
62, Newhaven Road, Edinburgh, EH6 5QB