1245 EDIN LTD.

Company number SC263675

2 active persons with significant control / 0 active statements

Claire Dunn (Active)

• Correspondence address: 15 Fernieside Place, Edinburgh, Scotland, EH17 7LF
• Notified on: 7 April 2019
• Date of birth: May 1991
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Craig Stephen Elrick (Active)

• Correspondence address: 15 Fernieside Place, Edinburgh, Scotland, EH17 7LF
• Notified on: 7 April 2019
• Date of birth: October 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Kennedy (Ceased)

• Correspondence address: 41 Clippens Drive, Edinburgh, Scotland, EH17 8TU
• Notified on: 6 April 2016
• Ceased on: 7 April 2019
• Date of birth: August 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%
• Nature of control: Right to appoint or remove directors

Mrs Michelle Anne Keene (Ceased)

• Correspondence address: 41 Clippens Drive, Edinburgh, Scotland, EH17 8TU
• Notified on: 6 April 2016
• Ceased on: 7 April 2019
• Date of birth: April 1971
• 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%
• Nature of control: Right to appoint or remove directors