EDINBURGH CASTLE LTD

Company number 09773288

1 active person with significant control / 0 active statements

Albury Canongate Limited (Active)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, W14 2DT
• Notified on: 18 December 2020
• Governing law: Laws Of England And Wales
• Legal form: Private Limited Company
• Place registered: Company Registry Of England And Wales (Companies House)
• Registration number: 12936023
• Incorporated in: England And Wales
• 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

Mr James Cook Cummings (Ceased)

• Correspondence address: 21b, Mentone Terrace, Edinburgh, Scotland, EH9 2DG
• Notified on: 13 October 2017
• Ceased on: 18 December 2020
• Date of birth: December 1948
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Peter Buchan Cowe (Ceased)

• Correspondence address: 335 Strand, London, England, WC2R 1HA
• Notified on: 9 September 2016
• Ceased on: 13 October 2017
• Date of birth: September 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Ms Carol Pack (Ceased)

• Correspondence address: 335 Strand, London, England, WC2R 1HA
• Notified on: 9 September 2016
• Ceased on: 29 July 2017
• Date of birth: July 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control