CHARLESFIELD AD LIMITED

Company number SC484797

3 active persons with significant control / 0 active statements

Miss Elizabeth Mary Birkbeck (Active)

• Correspondence address: Estate Office, Hoddom, Lockerbie, Dumfriesshire, DG11 1BE
• Notified on: 24 August 2022
• Date of birth: October 1960
• 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%

Mrs Nicola Susan Morgan (Active)

• Correspondence address: Estate Office, Hoddom, Lockerbie, Dumfriesshire, DG11 1BE
• Notified on: 24 August 2022
• Date of birth: December 1962
• 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%

Mr George Charles Edward Birbeck (Active)

• Correspondence address: Estate Office, Hoddom, Lockerbie, Dumfriesshire, DG11 1BE
• Notified on: 6 April 2016
• Date of birth: December 1964
• 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%