SURFACE DR LIMITED

Company number SC598319 ·

Active

4 active / 4 ceased · persons with significant control

Mr Gary Michael Nicholls

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-14
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Elmwood Avenue, Inverness, Inverness-Shire, IV2 6HE, United Kingdom

Mrs Diana Nicholls

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-14
Date of birth
February 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Elmwood Avenue, Inverness, Inverness-Shire, IV2 6HE, United Kingdom

Mr Michael Robert Gow

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-23
Date of birth
December 1985
Nationality
British
Country of residence
Scotland
Correspondence address
15 Elmwood Avenue, Inverness, Inverness-Shire, IV2 6HE, United Kingdom

Mr Calvin Browne

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-23
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
49 Cairn Court, Kinmylies Way, Inverness, Inverness-Shire, IV3 8UE, United Kingdom

Mr Gary Michael Nicholls

Individual Ceased

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
2019-04-23
Ceased on
2019-05-14
Date of birth
December 1979
Nationality
Scottish
Country of residence
Scotland
Correspondence address
15, Elmwood Avenue, Inverness, IV2 6HE, Scotland

Mr Calvin Browne

Individual Ceased

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
2019-04-23
Ceased on
2019-05-14
Date of birth
December 1983
Nationality
Scottish
Country of residence
Scotland
Correspondence address
49, Cairn Court, Kinmylies Way, Inverness, IV3 8UE, Scotland

Mr Michael Robert Gow

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-09-04
Ceased on
2019-05-14
Date of birth
December 1985
Nationality
British
Country of residence
Scotland
Correspondence address
36, Greenwood Gardens, Inverness, IV2 6GP, Scotland

Mr Gary Michael Nicholls

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-29
Ceased on
2018-09-04
Date of birth
December 1979
Nationality
Scottish
Country of residence
Scotland
Correspondence address
15, Elmwood Avenue, Inverness, IV2 6HE, United Kingdom