MANORHAVEN LIMITED

Company number SC214394

1 active person with significant control / 0 active statements

Mr Steven Kean Russell (Active)

• Correspondence address: 14/2, Granton Place, Edinburgh, Scotland, EH5 1AN
• Notified on: 9 May 2022
• Date of birth: March 1983
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• 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

Miss Susan Kean Russell (Ceased)

• Correspondence address: 14/2, Granton Place, Edinburgh, Scotland, EH5 1AN
• Notified on: 13 April 2022
• Ceased on: 9 May 2022
• Date of birth: January 1981
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• 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 Steven Kean Russell (Ceased)

• Correspondence address: 14/2, Granton Place, Edinburgh, Scotland, EH5 1AN
• Notified on: 4 September 2016
• Ceased on: 13 April 2022
• Date of birth: March 1983
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• 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
• 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