XDNA GROUP LIMITED

Company number SC628409 ·

Active

1 active / 3 ceased · persons with significant control

Mr Paul Smith

Individual Active

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
2022-10-24
Date of birth
September 1972
Nationality
British
Country of residence
Hong Kong
Correspondence address
4th Floor, 100 West Regent Street, Glasgow, G2 2QD, Scotland

Mr Neil James Harrison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-16
Ceased on
2022-10-24
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
Suite 105-106, Baltic Chambers,, 50 Wellington Street, Glasgow, G2 6HJ, Scotland

Mr Mark Richard Chambers

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
2022-10-24
Date of birth
July 1962
Nationality
British
Country of residence
England
Correspondence address
Suite 2.3, Storage Vault Building, 1 Macdowall Street, Paisley, PA3 2NB, Scotland

Mr Richard Cameron Mavers

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
2022-10-24
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 105-106, Baltic Chambers,, 50 Wellington Street, Glasgow, G2 6HJ, Scotland