STONE SOURCE LIMITED

Company number SC263063 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Derek Mckay

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-03-21
Date of birth
September 1980
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Interpath Limited, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF

Miss Carole Leslie

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-03-21
Date of birth
January 1962
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Interpath Limited, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF

Mr Trevor Alexander Somny

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-06-01
Date of birth
April 1954
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Interpath Limited, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF

Mrs Audrey Somny

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-02-07
Ceased on
2022-03-21
Date of birth
November 1954
Nationality
British
Country of residence
Scotland
Correspondence address
7, Damfield Road, Inverness, IV2 3HU, Scotland