HIGHLAKE LIMITED

Company number SC473944

2 active persons with significant control / 0 active statements

Mr Giuliano Binanti (Active)

• Correspondence address: C/O Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
• Notified on: 6 April 2016
• Date of birth: May 1957
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Arcangelo Lordi (Active)

• Correspondence address: C/O Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
• Notified on: 6 April 2016
• Date of birth: May 1961
• Nationality: Italian
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Pietro Flex (Ceased)

• Correspondence address: Accountancy Assured, Beaverhall House, 27 Beaverhall Road, Edinburgh, Scotland, EH7 4JE
• Notified on: 6 April 2016
• Ceased on: 25 January 2019
• Date of birth: June 1956
• Nationality: Italian
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Carlo Marcus Roberto Binanti (Ceased)

• Correspondence address: Accountancy Assured, Beaverhall House, 27 Beaverhall Road, Edinburgh, Scotland, EH7 4JE
• Notified on: 6 April 2016
• Ceased on: 13 November 2018
• Date of birth: August 1986
• 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