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Visioncall Labs Holdings Limited (No: SC552184)

Address: CAMBUSLANG INVESTMENT PARK, 125 CAMBUSLANG ROAD, GLASGOW, G32 8NB, SCOTLAND

Status: Active - Proposal to Strike off

Incorporated: 12-Aug-2016

Accounts Next Due: 30-Jun-2023

Next Confirmation Statement Due: 21-Dec-2023

Industry Class: 74990 - Non-trading company

Current Director: RICHARD GIBSON ( DOB: Oct-1973   From: Aug-2022  )

Current Director: HENRY JOHN PITMAN ( DOB: Oct-1962   From: Sep-2021  )

Resigned Director: ALAN GRAEME MANSON ( DOB: May-1959   From: Aug-2018   To: Jul-2022  )

Resigned Director: BRIAN STEPHEN MCGUIRE ( DOB: May-1968   From: Dec-2016   To: Sep-2021  )

Persons of Significant Control:

Outsideclinic Limited, Old Town Court 10 - 14 High Street, Swindon, SN1 3EP, England: Ownership of shares – 75% or more (Notified: 2021-09-03)

Mr Alan Graeme Manson, Cambuslang Investment Park 125 Cambuslang Road, Glasgow, G32 8NB, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-10, Ceased: 2022-07-27)

Mr Brian Stephen Mcguire, Cambuslang Investment Park 125 Cambuslang Road, Glasgow, G32 8NB, Scotland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-12-08, Ceased: 2021-09-03)

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