GRAMPIAN HIGHLAND RESOURCES LIMITED

Company number SC277855

2 active persons with significant control / 0 active statements

Miss Karen Sutherland (Active)

• Correspondence address: Unit 8, Golspie Business Park, Golspie, Sutherland, United Kingdom, KW10 6UB
• Notified on: 2 January 2019
• Date of birth: April 1968
• Nationality: Scottish
• 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%

Well Accounts Ltd (Active)

• Correspondence address: Unit 8, Golspie Business Park, Golspie, Sutherland, United Kingdom, KW10 6UB
• Notified on: 1 January 2019
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Registrar Of Companies - Scotland
• Registration number: Sc407062
• Incorporated in: 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

Mr Brian Watson Sherret (Ceased)

• Correspondence address: Mackay & Co Ca, Main Street, Golspie, Sutherland, United Kingdom, KW10 6RH
• Notified on: 29 December 2016
• Ceased on: 1 January 2019
• Date of birth: May 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Fiona Macgregor Sherret (Ceased)

• Correspondence address: Mackay & Co Ca, Main Street, Golspie, Sutherland, United Kingdom, KW10 6RH
• Notified on: 29 December 2016
• Ceased on: 1 January 2019
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control