MINARD DEVELOPMENT COMPANY LIMITED

Company number SC036959

1 active person with significant control / 0 active statements

Forty Eight Shelf (293) Limited (Active)

• Correspondence address: 31 Broompark Drive, Newton Mearns, Glasgow, Scotland, G77 5DX
• Notified on: 28 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: Sc688302
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mld Torrington Limited (Ceased)

• Correspondence address: 7 Torrington Avenue, Giffnock, Glasgow, Scotland, G46 7LH
• Notified on: 25 February 2021
• Ceased on: 28 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: Sc687569
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mrs Deirdre Bernard (Ceased)

• Correspondence address: 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ
• Notified on: 30 June 2016
• Ceased on: 25 February 2021
• Date of birth: March 1950
• 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%

Mrs Hazel Gordon (Ceased)

• Correspondence address: 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ
• Notified on: 30 June 2016
• Ceased on: 25 February 2021
• Date of birth: April 1951
• 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 Susan Morris-Manuel (Ceased)

• Correspondence address: 21 Hunter Street, East Kilbride, Glasgow, G74 4LZ
• Notified on: 30 June 2016
• Ceased on: 25 February 2021
• Date of birth: November 1953
• 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%