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OZONE LOTHIAN LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Scott Fairgrievebeneficial owner 75%→OZONE LOTHIAN LTD
- 1Mr Scott Fairgrievebeneficial owner 62.5%→OZONE LOTHIAN LTD
- 1Mr James Spencer Shadebeneficial owner 37.5%→OZONE LOTHIAN LTD
Company profile· live · Companies House
- Company no.
- SC403416
- Status
- active
- Type
- ltd
- Incorporated
- 2011-07-13
- Registered office
- 23 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD
- SIC
- 70100
Officers · 2 active
- FAIRGRIEVE, Scottdirector · British · appt 2017-10-19
- SHADE, James Spencerdirector · British · appt 2013-09-05
- MCFADZEAN, Douglas(resigned)secretary · appt 2011-07-13
- FAIRGRIEVE, Jay(resigned)director · British · appt 2016-11-10
- FAIRGRIEVE, Scott(resigned)director · British · appt 2015-09-10
- FAIRGRIEVE, Scott(resigned)director · British · appt 2012-10-04
- MCFADZEAN, Douglas Ronald(resigned)director · British · appt 2011-07-13
- SMITH, Kenneth George Barker(resigned)director · British · appt 2011-07-13
Beneficial owners · PSC · 2 current
- ●Mr James Spencer Shade25–50% sharesindividual PSC · since 2025-04-06
- ●Mr Scott Fairgrieve50–75% sharesindividual PSC · Scotland · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.