ALTER LIMITED

Company number SC118891

3 persons with significant control / 0 statements

Dr Kenneth George Chrystie

• Correspondence address: 2 Redlands Road, Glasgow, United Kingdom, G12 0SJ
• Notified on: 5 June 2019
• Date of birth: November 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Tc Trustees Limited

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Notified on: 5 June 2019
• Governing law: United Kingdom (Scotland)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Sc407382
• Incorporated in: 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 - 75% or more 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

Beryl Ritchie

• Correspondence address: Glenugie Engineering Works, Burnhaven, Peterhead, Aberdeenshire, United Kingdom, AB42 0YX
• Notified on: 5 June 2019
• Date of birth: February 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Mr Nelson Alexander Ritchie (Ceased)

• Correspondence address: Glenugie Engineering Works, Burnhaven, Peterhead, Aberdeenshire, Scotland, AB42 0YX
• Notified on: 28 June 2017
• Ceased on: 5 June 2019
• Date of birth: March 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Charles Buchan Ritchie (Ceased)

• Correspondence address: Glenugie Engineering Works, Peterhead, Aberdeenshire, AB42 0YX
• Notified on: 6 April 2016
• Ceased on: 28 June 2017
• Date of birth: October 1947
• Nationality: Scottish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more