PORTAVADIE HOLDINGS 2022 LIMITED

Company number SC328272

2 active persons with significant control / 0 active statements

Mrs Sarah Stow (Active)

• Correspondence address: Craig Lodge, Kames, Tighnabruaich, United Kingdom, PA21 2AH
• Notified on: 2 October 2017
• Date of birth: February 1963
• Nationality: British
• Country of residence: Scotland
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr George James Riddell (Active)

• Correspondence address: Craig Lodge, Kames, Tighnabruaich, Scotland, PA21 2AH
• Notified on: 20 September 2017
• Date of birth: March 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Johann Rudolf Stock (Ceased)

• Correspondence address: Craig Lodge, Kames, Tighnabruaich, Scotland, PA21 2AH
• Notified on: 14 September 2017
• Ceased on: 2 October 2017
• Date of birth: April 1969
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sarah Stow (Ceased)

• Correspondence address: Craig Lodge, Kames, Tighnabruaich, Scotland, PA21 2AH
• Notified on: 6 April 2016
• Ceased on: 21 July 2017
• Date of birth: February 1963
• Nationality: British
• Country of residence: Scotland
• 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
• Nature of control: Has significant influence or control