ASSOCIATED LEGAL AND FINANCIAL LIMITED

Company number SC287798

1 active person with significant control / 0 active statements

Mr Warren Scott Dunn (Active)

• Correspondence address: 33 Academy Street, Academy Street, Inverness, Scotland, IV1 1JN
• Notified on: 28 June 2023
• Date of birth: October 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Thomas Welsh (Ceased)

• Correspondence address: 33 Academy Street, Academy Street, Inverness, Scotland, IV1 1JN
• Notified on: 19 July 2016
• Ceased on: 18 October 2021
• Date of birth: September 1953
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ronald Lee Cruickshank (Ceased)

• Correspondence address: 60 Wester Inshes Court, Inverness, United Kingdom, IV2 5HS
• Notified on: 19 July 2016
• Ceased on: 18 October 2021
• Date of birth: March 1955
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 23 July 2022
• Withdrawn on: 28 June 2023