BINNING MEMORIAL WOOD LIMITED

Company number SC367982

1 active person with significant control / 0 active statements

Mr George Benjamin Rennie Gray (Active)

• Correspondence address: East Fenton, North Berwick, East Lothian, EH39 5AH
• Notified on: 2 February 2018
• Date of birth: March 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Sarah Gray (Ceased)

• Correspondence address: The Coach House, East Fenton, North Berwick, East Lothian, Scotland, EH39 5AH
• Notified on: 6 April 2016
• Ceased on: 20 November 2017
• Date of birth: September 1975
• 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

Mr George Benjamin Rennie Gray (Ceased)

• Correspondence address: The Coach House, East Fenton, North Berwick, East Lothian, United Kingdom, EH39 5AH
• Notified on: 6 April 2016
• Ceased on: 20 November 2017
• Date of birth: March 1974
• 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

Mr John Rennie Gray (Ceased)

• Correspondence address: East Fenton, North Berwick, East Lothian, United Kingdom, EH39 5AH
• Notified on: 6 April 2016
• Ceased on: 20 November 2017
• Date of birth: December 1946
• 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

Mr Shane Campbell Rennie Gray (Ceased)

• Correspondence address: East Fenton, North Berwick, East Lothian, Scotland, EH39 5AH
• Notified on: 6 April 2016
• Ceased on: 20 November 2017
• Date of birth: March 1976
• 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