GFI ENTERPRISES LIMITED

Company number SC158619

3 active persons with significant control / 0 active statements

Jack Cardno (Active)

• Correspondence address: C/O Henderson Loggie, 1 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1BL
• Notified on: 28 June 2021
• Date of birth: August 1993
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Lynda Cardno (Active)

• Correspondence address: C/O Henderson Loggie, 1 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1BL
• Notified on: 6 April 2016
• Date of birth: March 1966
• 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%

Alan Norman Cardno (Active)

• Correspondence address: C/O Henderson Loggie, 1 Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1BL
• Notified on: 6 April 2016
• Date of birth: October 1960
• 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%
• Nature of control: Right to appoint or remove directors

William Yeoman (Ceased)

• Correspondence address: 45 Queens Road, Aberdeen, Scotland, AB15 4ZN
• Notified on: 6 April 2016
• Ceased on: 28 June 2021
• Date of birth: May 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%