ABERDEEN STRAIGHT-WAY LIMITED

Company number SC219939

6 active persons with significant control / 0 active statements

Mr Andrew John Smith (Active)

• Correspondence address: 14-20, John Street, Aberdeen, Scotland, AB25 1BT
• Notified on: 15 June 2021
• Date of birth: July 1988
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Andrew Mcnair (Active)

• Correspondence address: Church Cottage, Sauchen, Aberdeenshire, United Kingdom, AB51 7PB
• Notified on: 13 April 2021
• Date of birth: June 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Kenneth Andrew Cheyne (Active)

• Correspondence address: 4 Craig Park, Nigg, Aberdeen, Scotland, AB12 3BD
• Notified on: 10 June 2020
• Date of birth: August 1980
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Graeme Fraser Bowie (Active)

• Correspondence address: Millstones Meikle Wartle, Inverurie, Aberdeenshire, United Kingdom, AB51 5AA
• Notified on: 6 April 2016
• Date of birth: February 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr John Merson (Active)

• Correspondence address: 4 Colthill Circle, Milltimber, Aberdeen, United Kingdom, AB13 0EH
• Notified on: 6 April 2016
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr William Neil Cordiner (Active)

• Correspondence address: Beanshill Cottage, Contlaw Road, Milltimber, Aberdeen, United Kingdom, AB13 0ER
• Notified on: 6 April 2016
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Gillian Linda Gourlay (Ceased)

• Correspondence address: 20 Corse Wynd, Kingswells, Aberdeen, United Kingdom, AB15 8TP
• Notified on: 6 April 2016
• Ceased on: 21 February 2023
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Graham Martin Young (Ceased)

• Correspondence address: 37 Binghill Road North, Milltimber, Aberdeen, Scotland, AB13 0JD
• Notified on: 6 April 2016
• Ceased on: 31 August 2021
• Date of birth: February 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Miss Shirley Jean Allen (Ceased)

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Notified on: 6 April 2016
• Ceased on: 13 April 2021
• Date of birth: June 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust