CRANACHAN LTD

Company number SC351052

1 active person with significant control / 0 active statements

Mr Alan David Dexter (Active)

• Correspondence address: 6th, Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
• Notified on: 19 May 2020
• Date of birth: November 1956
• 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

Mrs Joanne Geraldine Dexter (Ceased)

• Correspondence address: 6th, Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
• Notified on: 29 April 2020
• Ceased on: 17 June 2020
• Date of birth: April 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Alan David Dexter (Ceased)

• Correspondence address: 6th, Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
• Notified on: 25 March 2020
• Ceased on: 28 May 2020
• Date of birth: December 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Danielle Fleming (Ceased)

• Correspondence address: 6th, Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
• Notified on: 25 February 2020
• Ceased on: 25 March 2020
• Date of birth: June 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mrs Joanne Geraldine Dexter (Ceased)

• Correspondence address: Unit 51, Princes Square, Buchanan Street, Glasgow, Scotland, G1 3JN
• Notified on: 6 April 2016
• Ceased on: 23 March 2020
• Date of birth: May 1962
• 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 David Dexter (Ceased)

• Correspondence address: Unit 50, Princes Square, Buchanan Street, Glasgow, Scotland, G1 3JN
• Notified on: 6 April 2016
• Ceased on: 24 February 2020
• Date of birth: December 1956
• 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

Mrs Danielle Fleming (Ceased)

• Correspondence address: Unit 50, Princes Square, Buchanan Street, Glasgow, Scotland, G1 3JN
• Notified on: 6 April 2016
• Ceased on: 1 November 2018
• Date of birth: August 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors