BEARDBOX LIMITED

Company number SC287671

1 person with significant control / 0 statements

Mr George Dunnett

• Correspondence address: The Post House, Main Street, Kinnesswood, Kinross, Perth And Kinross, Scotland, KY13 9HN
• Notified on: 22 August 2017
• Date of birth: December 1993
• Nationality: British
• Country of residence: 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

Mrs Fiona Frances Fraser (Ceased)

• Correspondence address: 33 Talisker Place, Perth, Scotland, PH1 3GW
• Notified on: 6 April 2016
• Ceased on: 22 August 2017
• Date of birth: December 1958
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Daryl Alexander Fraser (Ceased)

• Correspondence address: 33 Talisker Place, Perth, United Kingdom, PH1 3GW
• Notified on: 6 April 2016
• Ceased on: 16 July 2017
• Date of birth: January 1959
• 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%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control