JOHN AIRD (HOLDINGS) LIMITED

Company number SC155409

2 active persons with significant control / 0 active statements

Mr Mark Grant Winter (Active)

• Correspondence address: Unit 3, 7 Kyle Road, Kyle Industrial Estate, Irvine, Ayrshire, Scotland, KA12 8JF
• Notified on: 27 October 2024
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Andrew John Alexander Winter (Active)

• Correspondence address: Unit 3, 7 Kyle Road, Irvine, Ayrshire, Scotland, KA12 8JF
• Notified on: 27 October 2024
• Date of birth: November 1978
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Grant Charles Winter (Ceased)

• Correspondence address: 7 Kyle Road, Kyle Industrial Estate, Irvine, Scotland, KA12 8JF
• Notified on: 6 April 2016
• Ceased on: 27 October 2024
• Date of birth: April 1949
• Nationality: British
• Country of residence: United Kingdom
• 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