BOA INVESTMENTS LIMITED

Company number SC212227

1 active person with significant control / 0 active statements

Mrs Fiona Katherine Amy Leishman (Active)

• Correspondence address: 5 Craighall Gardens, Trinity, Edinburgh, Midlothian, EH6 4RH
• Notified on: 1 May 2020
• Date of birth: February 1955
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Struan Leishman (Ceased)

• Correspondence address: 5 Craighall Gardens, Trinity, Edinburgh, Midlothian, EH6 4RH
• Notified on: 30 June 2016
• Ceased on: 1 May 2020
• Date of birth: July 1947
• Nationality: British
• Country of residence: Scotland
• 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