BURTON & SPEKE LIMITED

Company number SC419558

1 active person with significant control / 0 active statements

The Explorer Group Limited (Active)

• Correspondence address: Tynemount House, Ormiston, Tranent, Scotland, EH35 5NN
• Notified on: 3 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For Scotland
• Registration number: Sc718037
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Sean Geddes (Ceased)

• Correspondence address: Tynemount House, Ormiston, Tranent, East Lothian, Scotland, EH35 5NN
• Notified on: 6 April 2016
• Ceased on: 3 January 2022
• Date of birth: September 1969
• 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%

Mrs Stephanie Geddes (Ceased)

• Correspondence address: Tynemount House, Ormiston, Tranent, East Lothian, Scotland, EH35 5NN
• Notified on: 6 April 2016
• Ceased on: 3 January 2022
• Date of birth: May 1969
• 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%