AARDVARK CLEAR MINE LIMITED

Company number SC080167

2 active persons with significant control / 0 active statements

Mr David St John-Claire (Active)

• Correspondence address: C/Ofrp Advisory Trading Ltd,Level2,The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG
• Notified on: 21 November 2019
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• 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 Abdullah Al-Suwayed (Active)

• Correspondence address: C/Ofrp Advisory Trading Ltd,Level2,The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG
• Notified on: 21 November 2019
• Date of birth: May 1981
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Ahmed Al-Suwayed (Ceased)

• Correspondence address: 51 Newall Terrace, Dumfries, Scotland, DG1 1LN
• Notified on: 21 November 2019
• Ceased on: 17 January 2024
• Date of birth: April 1951
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Russell Dolman (Ceased)

• Correspondence address: 51 Newall Terrace, Dumfries, Scotland, DG1 1LN
• Notified on: 2 August 2017
• Ceased on: 20 May 2022
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Stuart Benjamin St John-Claire (Ceased)

• Correspondence address: 23 George Street, 23 George Street, Dumfries, Scotland, DG1 1EA
• Notified on: 6 April 2016
• Ceased on: 1 August 2017
• Date of birth: October 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control