KINNABER LIMITED

Company number SC204840

3 active persons with significant control / 0 active statements

Mrs Sarah Louise Pettigrew (Active)

• Correspondence address: Gateside, Kincardine O'Neil, Aboyne, Aberdeenshire, Scotland, AB34 5AH
• Notified on: 6 April 2016
• Date of birth: December 1970
• 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 Emma Frances Fitzsimmons (Active)

• Correspondence address: Gateside, Kincardine O'Neil, Aboyne, Aberdeenshire, Scotland, AB34 5AH
• Notified on: 6 April 2016
• Date of birth: June 1975
• 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%

Mr David William Johnston Smart (Active)

• Correspondence address: Gateside, Kincardine O'Neil, Aboyne, Aberdeenshire, Scotland, AB34 5AH
• Notified on: 6 April 2016
• Date of birth: September 1972
• 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 Christine Harvey Smart (Ceased)

• Correspondence address: Gateside, Kincardine O'Neil, Aboyne, Aberdeenshire, Scotland, AB34 5AH
• Notified on: 6 April 2016
• Ceased on: 1 May 2021
• Date of birth: June 1941
• 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%