GRANITEBRIDGE LIMITED

Company number SC488994

2 active persons with significant control / 0 active statements

Miss Mary Catherine Martin (Active)

• Correspondence address: 19 Adelphi, Merchant Quarter, Aberdeen, AB11 5BL
• Notified on: 8 August 2023
• Date of birth: March 1958
• Nationality: Irish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Core Citi Limited (Active)

• Correspondence address: 19 Adelphi, Aberdeen, Scotland, AB11 5BL
• Notified on: 8 August 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc366371
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Ensco 367 Limited (Ceased)

• Correspondence address: 19 Adelphi, Aberdeen, Scotland, AB11 5BL
• Notified on: 30 October 2020
• Ceased on: 8 August 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc406846
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Robert Keane (Ceased)

• Correspondence address: 19 Adelphi, Merchant Quarter, Aberdeen, AB11 5BL
• Notified on: 6 April 2016
• Ceased on: 30 October 2020
• Date of birth: April 1956
• Nationality: Irish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more