THULECRAFT LIMITED

Company number SC055348

6 active persons with significant control / 0 active statements

Mr John Robert Watt (Active)

• Correspondence address: 73 King Harald Street, Lerwick, Shetland, Scotland, ZE1 0ER
• Notified on: 6 August 2021
• Date of birth: August 1953
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr William Sutherland Spence (Active)

• Correspondence address: Northside, Baltasound, Unst, Shetland, ZE2 9DS
• Notified on: 6 April 2018
• Date of birth: October 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Eric Spence Peterson (Active)

• Correspondence address: Northside, Baltasound, Unst, Shetland, ZE2 9DS
• Notified on: 6 April 2016
• Date of birth: June 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Penelope Jane Thomson (Active)

• Correspondence address: Northside, Baltasound, Unst, Shetland, ZE2 9DS
• Notified on: 6 April 2016
• Date of birth: December 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Shelagh Margaret Owers (Active)

• Correspondence address: Northside, Baltasound, Unst, Shetland, ZE2 9DS
• Notified on: 6 April 2016
• Date of birth: February 1948
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ross Andrew Owers (Active)

• Correspondence address: Northside, Baltasound, Unst, Shetland, ZE2 9DS
• Notified on: 6 April 2016
• Date of birth: September 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust