GREENBURN PROPERTY CO. LIMITED

Company number SC309497

4 active persons with significant control / 0 active statements

Mr Derek James Townsley (Active)

• Correspondence address: Pintrees Cottage, Ardoe, Banchory Devenick, Aberdeen, Scotland, AB12 5XR
• Notified on: 2 October 2016
• Date of birth: November 1957
• Nationality: British
• Country of residence: United Kingdom
• 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: Has significant influence or control

Mrs Ruth Ann Mathieson (Active)

• Correspondence address: Springburn Steading, Springburn, Kintore, Inverurie, Scotland, AB51 0YX
• Notified on: 2 October 2016
• Date of birth: June 1959
• 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: Has significant influence or control

Mr Kenneth Mathieson (Active)

• Correspondence address: Springburn Steading, Springburn, Kintore, Inverurie, Scotland, AB51 0YX
• Notified on: 2 October 2016
• Date of birth: December 1956
• 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: Has significant influence or control

Mrs Angela Townsley (Active)

• Correspondence address: Pintrees Cottage, Ardoe, Banchory Devenick, Aberdeen, Scotland, AB12 5XR
• Notified on: 2 October 2016
• Date of birth: September 1956
• 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: Has significant influence or control