SOUTHERNWOOD INVESTMENTS LIMITED

Company number 09248653

1 active person with significant control / 0 active statements

Affric Investments Limited (Active)

• Correspondence address: 13 St. Marys Street, Stamford, England, PE9 2DE
• Notified on: 2 June 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 09798451
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Irvine Leith Robertson (Ceased)

• Correspondence address: Paddock House, 5, Woodnewton Road, Nassington, Northamptonshire, England, PE8 6QQ
• Notified on: 6 April 2016
• Ceased on: 2 July 2021
• Date of birth: April 1984
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Iain Leith Johnston Robertson (Ceased)

• Correspondence address: Southerwood, 54, Barnton Avenue, Edinburgh, Scotland, EH4 6JL
• Notified on: 6 April 2016
• Ceased on: 2 July 2021
• Date of birth: March 1952
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm