BARNETHILL LIMITED

Company number SC408570

1 active person with significant control / 0 active statements

Mr Lawrence Duncan (Active)

• Correspondence address: 4 Valentine Court, Dundee Business Park, Dundee, Tayside, DD2 3QB
• Notified on: 30 December 2022
• Date of birth: November 1954
• 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

Mr David Alistair George Grant (Ceased)

• Correspondence address: 4 Valentine Court, Dundee Business Park, Dundee, Tayside, DD2 3QB
• Notified on: 2 October 2016
• Ceased on: 30 December 2022
• Date of birth: February 1953
• 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 Barrie Neil Sinclair (Ceased)

• Correspondence address: 4 Valentine Court, Dundee Business Park, Dundee, Tayside, DD2 3QB
• Notified on: 2 October 2016
• Ceased on: 30 December 2022
• 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