CompaniesInTheUK

WELLPRO GROUP LIMITED

Company number SC589330 ·

Active

2 active / 4 ceased · persons with significant control

Mr Philippe Cravatte

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
Notified on
2019-02-22
Date of birth
July 1968
Nationality
French
Country of residence
Belgium
Correspondence address
Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA, Scotland

Pascal Bartette

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
Notified on
2019-02-22
Date of birth
January 1959
Nationality
French
Country of residence
United Arab Emirates
Correspondence address
Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA, Scotland

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Scott Graham Fraser

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
Notified on
2018-02-20
Ceased on
2018-05-04
Date of birth
April 1966
Nationality
British
Country of residence
Scotland
Correspondence address
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

Mr Grant Richard Forsyth

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
Notified on
2018-02-20
Ceased on
2018-05-04
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

James Thomson

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
Notified on
2018-02-20
Ceased on
2018-05-04
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland