JOHN MACLAREN AND SONS LIMITED

Company number SC291419

2 active persons with significant control / 0 active statements

Mr Stephen James Ball (Active)

• Correspondence address: La Cloture, Rocque Balan Lane, Vale, Guernsey, Channel Islands, GY3 5AL
• Notified on: 7 October 2016
• Date of birth: March 1954
• Nationality: British
• Country of residence: Channel Islands
• Nature of control: Has significant influence or control

Mr Colin Shields Barclay (Active)

• Correspondence address: 3 Peel Park Place, East Kilbride, Glasgow, G74 5LW
• Notified on: 7 October 2016
• Date of birth: March 1958
• Nationality: Canadian
• Country of residence: Scotland
• Nature of control: Has significant influence or control

John Maclaren Limited (Ceased)

• Correspondence address: Elm House, St. Julians Avenue, St. Peter Port, Guernsey, Channel Islands, GY1 1GZ
• Notified on: 7 October 2016
• Ceased on: 7 October 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Guernsey Registry
• Registration number: 52709
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – 75% or more