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MARINA BAY PETERHEAD LIMITED

Company number SC438400

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Diane Bruce Active

Correspondence address
Botany View, St Fergus, Peterhead, Aberdeenshire, Scotland, AB42 3EF
Notified on
14 February 2018
Date of birth
September 1967
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Ms Dawn Strachan Active

Correspondence address
33 School Road, St Fergus, Peterhead, Aberdeenshire, Scotland, AB42 3HD
Notified on
14 February 2018
Date of birth
September 1970
Nationality
Scottish
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Sylvia Patricia Milne Ceased

Correspondence address
12 Scotstown Road, Peterhead, Aberdeenshire, Scotland, AB42 1LU
Notified on
14 February 2018
Ceased on
4 March 2021
Date of birth
December 1968
Nationality
Scottish
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Stacey Duthie Ceased

Correspondence address
11 Cowie Crescent, St Fergus, Peterhead, Aberdeenshire, Scotland, AB42 3EZ
Notified on
25 August 2017
Ceased on
14 February 2018
Date of birth
July 1981
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Alex Sim Ceased

Correspondence address
37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB
Notified on
6 April 2016
Ceased on
14 June 2017
Date of birth
May 1936
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr John Alexander Ceased

Correspondence address
37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB
Notified on
6 April 2016
Ceased on
18 April 2017
Date of birth
August 1940
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%