CompaniesInTheUK

SUBMEK LTD

Company number SC773566 ·

Active

3 active · persons with significant control

Mr Nicholas William Coulthard

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
2023-06-23
Date of birth
October 1991
Nationality
British
Country of residence
England
Correspondence address
8, Moor Lane, Clevedon, BS21 6ES, England

Mr Liam Atholl Warren

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
2023-06-23
Date of birth
March 1980
Nationality
British
Country of residence
Scotland
Correspondence address
Balvaird Farm Cottages, Muir Of Ord, Muir Of Ord, Highland, IV6 7XP, Scotland

Mr Daniel George Merrington

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
2023-06-23
Date of birth
February 1986
Nationality
British
Country of residence
Scotland
Correspondence address
2, Well Brae, Portlethen, Aberdeen, AB12 4WX, Scotland