GOURMETS CHOICE LIMITED

Company number SC104575

1 active person with significant control / 0 active statements

Merit Tartan Limited (Active)

• Correspondence address: Harbour Head Shore Street, Portsoy, Banff, Scotland, AB45 2RX
• Notified on: 13 August 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc634570
• Incorporated in: 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

Mr Alexander James Sutherland (Ceased)

• Correspondence address: Harbour Head, Shore Street, Portsoy, Banffshire, AB45 2RX
• Notified on: 6 April 2016
• Ceased on: 13 August 2019
• Date of birth: July 1937
• 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 Maurice Pirie Sutherland (Ceased)

• Correspondence address: Harbour Head, Shore Street, Portsoy, Banffshire, AB45 2RX
• Notified on: 6 April 2016
• Ceased on: 13 August 2019
• Date of birth: January 1963
• 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 Leslie Alexander Sutherland (Ceased)

• Correspondence address: Harbour Head, Shore Street, Portsoy, Banffshire, AB45 2RX
• Notified on: 6 April 2016
• Ceased on: 13 August 2019
• Date of birth: April 1967
• 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 Elaine Sutherland (Ceased)

• Correspondence address: Harbour Head, Shore Street, Portsoy, Banffshire, AB45 2RX
• Notified on: 6 April 2016
• Ceased on: 13 August 2019
• Date of birth: August 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control