BORDER CARS (LILLYHALL) LTD

Company number SC383007

2 persons with significant control / 0 statements

Mrs Lorna Stewart Fusco

• Correspondence address: Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA
• Notified on: 6 April 2016
• Date of birth: September 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Vincent Fusco

• Correspondence address: Iais Level One, 211 Dumbarton Road, Glasgow, Scotland, G11 6AA
• Notified on: 6 April 2016
• Date of birth: November 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Aaron Richard Brian Jameson (Ceased)

• Correspondence address: 130-132, Terregles Street, Dumfries, Dumfrieshire, DG2 9DX
• Notified on: 21 March 2018
• Ceased on: 31 October 2019
• Date of birth: June 1986
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Colin Albert Stairmand (Ceased)

• Correspondence address: 130-132 Terregles Street, Terregles Street, Dumfries, Dumfriesshire, Scotland, DG2 9DX
• Notified on: 6 April 2016
• Ceased on: 21 March 2018
• Date of birth: November 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control