ADVENTURE LAKES LTD

Company number 10599101

1 active person with significant control / 0 active statements

Adv. Holdings Ltd (Active)

• Correspondence address: 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
• Notified on: 27 June 2017
• Governing law: Scots
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc568155
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sandy Nairn (Ceased)

• Correspondence address: 27-31, Melville Street, Edinburgh, Scotland, EH3 7JF
• Notified on: 14 March 2019
• Ceased on: 15 March 2019
• Date of birth: January 1961
• Nationality: British
• Country of residence: Scotland
• 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 James Douglas Barbour (Ceased)

• Correspondence address: 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
• Notified on: 27 June 2017
• Ceased on: 14 March 2019
• Date of birth: November 1965
• 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%

Mr Timothy David Woodhead (Ceased)

• Correspondence address: 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
• Notified on: 27 June 2017
• Ceased on: 14 March 2019
• Date of birth: February 1980
• 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 Timothy David Woodhead (Ceased)

• Correspondence address: Maple Heyes, Twemlow Green, Holmes Chapel, Crewe, Cheshire, United Kingdom, CW4 8BQ
• Notified on: 3 February 2017
• Ceased on: 27 June 2017
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Alexander Malcolm Gillies (Ceased)

• Correspondence address: Maple Heyes, Twemlow Green, Holmes Chapel, Crewe, Cheshire, United Kingdom, CW4 8BQ
• Notified on: 3 February 2017
• Ceased on: 27 June 2017
• Date of birth: March 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%