MACKENRO PROPERTIES LIMITED

Company number SC337301

4 active persons with significant control / 0 active statements

Mrs Rosalind Jane Mackenzie (Active)

• Correspondence address: Morrich House, 20 Davidson Drive, Invergordon, Ross-Shire, IV18 0SA
• Notified on: 13 July 2020
• Date of birth: May 1970
• Nationality: Scottish
• 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%

Mrs Fiona Stewart Munro (Active)

• Correspondence address: Morrich House, 20 Davidson Drive, Invergordon, Ross-Shire, IV18 0SA
• Notified on: 13 July 2020
• Date of birth: May 1966
• 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 Andrew Ross Mackenzie (Active)

• Correspondence address: Morrich House, 20 Davidson Drive, Invergordon, Ross-Shire, IV18 0SA
• Notified on: 6 February 2017
• Date of birth: October 1966
• 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Roy Munro (Active)

• Correspondence address: Morrich House, 20 Davidson Drive, Invergordon, Ross-Shire, IV18 0SA
• Notified on: 6 February 2017
• Date of birth: November 1965
• 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