POLARIS VISION SYSTEMS EU LIMITED
Company Number
SC352689
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
Belarusian
- Appointed as Director
Correspondence Address
Block 5, Helix Building
Kelvin Campus
West Of Scotland Science Park
Glasgow
G20 0SP
ScotlandCountry of Residence
Lithuania
Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
Correspondence Address
Block 5, Helix Building
Kelvin Campus
West Of Scotland Science Park
Glasgow
G20 0SP
ScotlandCountry of Residence
Scotland
Role
Resigned
Secretary
Occupation
Engineer
Nationality
Belarusian
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Vilniaus M Sav
Vilniaus M
Vikpedes G7-14Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
385
Hillington Road
Glasgow
Strathclyde
G52 4BLRole
Resigned
Secretary
- Appointed as SecretaryResigned as Secretary
Correspondence Address
5
Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
49-50
Bayhead
Stornoway
Western Isles
HS1 2DZ
ScotlandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belarusian
- Appointed as Director
- Resigned as Director
Correspondence Address
Block 5, Helix Building
Kelvin Campus
West Of Scotland Science Park
Glasgow
G20 0SP
ScotlandCountry of Residence
Lithuania
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Block 5, Helix Building
Kelvin Campus
West Of Scotland Science Park
Glasgow
G20 0SP
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Company Registration Agent
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
5
Inveresk Gate
Inveresk
EH21 7TBCountry of Residence
Scotland
Alena Alsheuskaya
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
Belarusian
Notified
Correspondence Address
Block 5, Helix Building
Kelvin Campus
West Of Scotland Science Park
Glasgow
G20 0SP
ScotlandCountry of Residence
Poland
Mr Aliaksandr Alsheuski
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of voting rights More than 50% but less than 75%
Nationality
Belarusian
Notified
Ceased
Correspondence Address
Block 5, Helix Building
Kelvin Campus
West Of Scotland Science Park
Glasgow
G20 0SP
ScotlandCountry of Residence
Lithuania
Yukon Advanced Optics Worldwide, Uab
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
21c
Ateities G. 21c
Lt-06326
Vilnius
Lithuania