39MANSIONHOUSE LIMITED

Company number SC293024

2 active persons with significant control / 0 active statements

Mrs Susan Jane Jenkins (Active)

• Correspondence address: 3 Marchfield Park, Edinburgh, United Kingdom, EH4 5BW
• Notified on: 29 March 2022
• Date of birth: June 1971
• 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 Robert John Wyatt Jenkins (Active)

• Correspondence address: 3 Marchfield Park, Edinburgh, United Kingdom, EH4 5BW
• Notified on: 10 November 2016
• Date of birth: October 1969
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm