CAMPBELL & MCCONNACHIE LIMITED

Company number SC314177

1 active person with significant control / 0 active statements

Cm Bidco Limited (Active)

• Correspondence address: Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Notified on: 22 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies - England And Wales
• Registration number: 14368916
• Incorporated in: England
• 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

Mr Ross William Davidson (Ceased)

• Correspondence address: Harbour House, 1 Shore Street, Lossiemouth, Moray, IV31 6PD
• Notified on: 6 April 2016
• Ceased on: 22 March 2023
• Date of birth: December 1973
• 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 David Alexander Mcconachie (Ceased)

• Correspondence address: Harbour House, 1 Shore Street, Lossiemouth, Moray, IV31 6PD
• Notified on: 6 April 2016
• Ceased on: 22 March 2023
• Date of birth: August 1963
• 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 Colin Mcconnachie (Ceased)

• Correspondence address: Harbour House, 1 Shore Street, Lossiemouth, Moray, IV31 6PD
• Notified on: 6 April 2016
• Ceased on: 31 December 2017
• Date of birth: August 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Neil Macdonald Cruickshanks (Ceased)

• Correspondence address: Harbour House, 1 Shore Street, Lossiemouth, Moray, IV31 6PD
• Notified on: 6 April 2016
• Ceased on: 18 December 2017
• Date of birth: July 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control