CULLEN HOUSE GARDENS LIMITED

Company number SC089719

10 active persons with significant control / 0 active statements

Maria Henar Alonso Ruiz (Active)

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Notified on: 19 March 2022
• Date of birth: January 1980
• Nationality: Spanish
• Country of residence: Germany
• Nature of control: Has significant influence or control

Ms Jacqueline Anne Bryce (Active)

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Notified on: 20 March 2021
• Date of birth: August 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Juliet Phillida Irving (Active)

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Notified on: 15 November 2019
• Date of birth: March 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Dr Joanna-Louise Marie Craven (Active)

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Notified on: 24 March 2018
• Date of birth: May 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Nancy Ellen Broackes-Carter (Active)

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Notified on: 12 April 2016
• Date of birth: April 1940
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr George Alexander Smith (Active)

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Notified on: 6 April 2016
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Elaine Regula Schleiffer (Active)

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Notified on: 6 April 2016
• Date of birth: January 1951
• Nationality: Swiss
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Colin Gordon Forrest Shearer (Active)

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Notified on: 6 April 2016
• Date of birth: January 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr John Laird Watson (Active)

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Notified on: 6 April 2016
• Date of birth: August 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Rachael Mary Shearer (Active)

• Correspondence address: Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
• Notified on: 6 April 2016
• Date of birth: August 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Maria Luisa Ruiz Alonso (Ceased)

• Correspondence address: Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Notified on: 6 April 2016
• Ceased on: 27 October 2021
• Date of birth: August 1954
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control

David Cox (Ceased)

• Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
• Notified on: 6 April 2016
• Ceased on: 15 November 2019
• Date of birth: October 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

William Stuart Fleming (Ceased)

• Correspondence address: Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
• Notified on: 6 April 2016
• Ceased on: 18 March 2017
• Date of birth: November 1943
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control