ARDMALEISH HOLDINGS LIMITED

Company number SC453644

1 active person with significant control / 0 active statements

Calum Miller Ferguson (Active)

• Correspondence address: Ardentigh, Bannatyne Mains Road, Port Bannatyne, Isle Of Bute, Scotland, PA20 0PH
• Notified on: 17 September 2024
• Date of birth: April 1967
• 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

Mr Robert Stanley Ferguson (Ceased)

• Correspondence address: The Bungalow, Ardentigh, Castle Street, Port Bannatyne, Isle Of Bute, Scotland, PA20 0NL
• Notified on: 7 June 2017
• Ceased on: 17 September 2024
• Date of birth: October 1933
• 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

Mr William Derek Robertson (Ceased)

• Correspondence address: Ardmaleish Point, Rothesay, Isle Of Bute, PA20 0QY
• Notified on: 6 April 2016
• Ceased on: 7 June 2017
• Date of birth: June 1951
• 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
• Nature of control: Has significant influence or control