CFA ARCHAEOLOGY LIMITED

Company number SC208318

2 active persons with significant control / 0 active statements

Mr Timothy Neighbour (Active)

• Correspondence address: Old Engine House, Eskmills Park, Station Road, Musselburgh, East Lothian, EH21 7PQ
• Notified on: 9 October 2019
• Date of birth: May 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%

Mr Kevin Neil Hicks (Active)

• Correspondence address: Old Engine House, Eskmills Park, Station Road, Musselburgh, East Lothian, EH21 7PQ
• Notified on: 9 October 2019
• Date of birth: October 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%

Mr Andrew James Dunwell (Ceased)

• Correspondence address: Old Engine House, Eskmills Park, Station Road, Musselburgh, East Lothian, EH21 7PQ
• Notified on: 9 October 2019
• Ceased on: 28 June 2023
• Date of birth: May 1968
• 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%

Statement (Withdrawn)

• Notified on: 20 June 2017
• Withdrawn on: 9 October 2019