SWANSTON FARM LIMITED

Company number SC192334

1 active person with significant control / 0 active statements

Swanston Farm Holdings Limited (Active)

• Correspondence address: 111 Swanston Road, Edinburgh, Scotland, EH10 7DS
• Notified on: 28 June 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies Register
• Registration number: Sc585652
• Incorporated in: 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

Aghoco 5004 Limited (Ceased)

• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH
• Notified on: 27 June 2018
• Ceased on: 28 June 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies Register
• Registration number: Sc591393
• Incorporated in: 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

Mr Alastair Weir Mcclung (Ceased)

• Correspondence address: 111 Swanston Road, Edinburgh, EH10 7DS
• Notified on: 6 April 2016
• Ceased on: 27 June 2018
• Date of birth: April 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Colin Alexander Mcclung (Ceased)

• Correspondence address: 16 School Green, Lasswade, Scotland, EH18 1NB
• Notified on: 6 April 2016
• Ceased on: 27 June 2018
• Date of birth: February 1965
• 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%

Ms Amanda Louise Mcclung (Ceased)

• Correspondence address: 111 Swanston Road, Edinburgh, Midlothian, Scotland, EH10 7DS
• Notified on: 6 April 2016
• Ceased on: 30 November 2017
• Date of birth: August 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control