G K CARLE LIMITED

Company number SC321448

2 active persons with significant control / 0 active statements

Miss Jacqueline Innes Elizabeth Annand (Active)

• Correspondence address: 26 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AA
• Notified on: 1 May 2019
• Date of birth: April 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 Geoff Carle (Active)

• Correspondence address: 26 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AA
• Notified on: 30 June 2016
• Date of birth: May 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%
• Nature of control: Right to appoint or remove directors

Mrs Mary Carle (Ceased)

• Correspondence address: 26 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AA
• Notified on: 30 June 2016
• Ceased on: 1 May 2019
• Date of birth: September 1943
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more