RUSSELL GIBSON FINANCIAL MANAGEMENT LIMITED

Company number SC333657

1 active person with significant control / 0 active statements

One Four Nine Wealth Holdings Limited (Active)

• Correspondence address: 16 Berkeley Street, London, England, W1J 8DZ
• Notified on: 20 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company By Shares
• Place registered: England
• Registration number: 11871733
• 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 Thomas Gibson Hyslop (Ceased)

• Correspondence address: 299 Queens Road, Aberdeen, Scotland, AB15 8DS
• Notified on: 1 July 2016
• Ceased on: 20 July 2022
• Date of birth: August 1965
• 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 Alan Russell Ball (Ceased)

• Correspondence address: 27 Provost Black Drive, Banchory, Aberdeenshire, United Kingdom, AB31 4FG
• Notified on: 1 July 2016
• Ceased on: 20 July 2022
• Date of birth: July 1972
• 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%

Mrs Susan Lesley Lucia Ball (Ceased)

• Correspondence address: 27 Provost Black Drive, Banchory, United Kingdom, AB31 4FG
• Notified on: 6 April 2016
• Ceased on: 3 September 2020
• Date of birth: October 1972
• 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%

Mrs Sarah Jane Hyslop (Ceased)

• Correspondence address: 299 Queens Road, Aberdeen, United Kingdom, AB15 8DS
• Notified on: 6 April 2016
• Ceased on: 1 July 2018
• Date of birth: June 1969
• 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%