RELIANT PROPERTIES (PETERHEAD) LTD.

Company number SC286922

2 active persons with significant control / 0 active statements

Mrs Bonnie Stephen (Active)

• Correspondence address: 10 Brooklands Avenue, Peterhead, Aberdeenshire, Scotland, AB42 3NR
• Notified on: 6 April 2016
• Date of birth: November 1975
• 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%

Mr Jason Mark Stephen (Active)

• Correspondence address: 10 Brooklands Avenue, Peterhead, Aberdeenshire, Scotland, AB42 3NR
• Notified on: 6 April 2016
• Date of birth: December 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Jason Mark Stephen (Ceased)

• Correspondence address: 10 Brooklands Avenue, Peterhead, Aberdeenshire, Scotland, AB42 3NR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Bonnie Stephen (Ceased)

• Correspondence address: 10 Brooklands Avenue, Peterhead, Aberdeenshire, Scotland, AB42 3NR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%