GILMERTON GLEN LTD

Company number 11732126

2 active persons with significant control / 0 active statements

Mrs Emma India More Nisbett (Active)

• Correspondence address: 42-46, Station Road, Edgware, England, HA8 7AB
• Notified on: 27 September 2022
• Date of birth: May 1990
• Nationality: American
• 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

Mr Charles Nielson George More Nisbett (Active)

• Correspondence address: 42-46, Station Road, Edgware, England, HA8 7AB
• Notified on: 27 September 2022
• Date of birth: August 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

Mrs Patrea Evelyn More Nisbett (Ceased)

• Correspondence address: 73 Netherwood Road, First Floor, London, England, W14 0BP
• Notified on: 17 July 2022
• Ceased on: 27 September 2022
• Date of birth: March 1944
• Nationality: British
• Country of residence: Scotland
• 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

Mrs Emma India More Nisbett (Ceased)

• Correspondence address: 73 Netherwood Road, First Floor, London, England, W14 0BP
• Notified on: 19 April 2022
• Ceased on: 17 July 2022
• Date of birth: May 1990
• Nationality: American
• 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 Charles Nielson George More Nisbett (Ceased)

• Correspondence address: 73 Netherwood Road, First Floor, London, England, W14 0BP
• Notified on: 18 December 2018
• Ceased on: 17 July 2022
• Date of birth: August 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