SPENCE AND SPENCE (SCOTLAND) LIMITED

Company number SC419317

1 active person with significant control / 0 active statements

Succession Group Ltd (Active)

• Correspondence address: The Apex, Derriford Business Park, Derriford, Plymouth, England, PL6 5FL
• Notified on: 21 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 07882873
• Incorporated in: England
• 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 Ruth Faith Spence (Ceased)

• Correspondence address: 8 Rutland Square, Edinburgh, EH1 2AS
• Notified on: 29 June 2018
• Ceased on: 21 July 2023
• Date of birth: August 1954
• 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 Charles James Spence (Ceased)

• Correspondence address: 8 Rutland Square, Edinburgh, EH1 2AS
• Notified on: 6 April 2016
• Ceased on: 21 July 2023
• Date of birth: May 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors