CKD (SCOTLAND) LIMITED

Company number 03699629

2 active persons with significant control / 0 active statements

Mr Francis John Speir (Active)

• Correspondence address: 4 - 6, The Wharf Centre, Wharf Street, Warwick, Warwickshire, England, CV34 5LB
• Notified on: 15 January 2020
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Peter Kennedy (Active)

• Correspondence address: 4 - 6, The Wharf Centre, Wharf Street, Warwick, Warwickshire, England, CV34 5LB
• Notified on: 19 July 2017
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Andrew James Randolph Macpherson (Ceased)

• Correspondence address: 4 - 6, The Wharf Centre, Wharf Street, Warwick, Warwickshire, England, CV34 5LB
• Notified on: 19 July 2017
• Ceased on: 15 January 2020
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ckd Kennedy Macpherson Ltd (Ceased)

• Correspondence address: Greenway House, Sugarswell Business Park, Shenington, Banbury, England, OX15 6HW
• Notified on: 6 April 2016
• Ceased on: 19 July 2017
• Governing law: The Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 03876256
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors