BEMA PROPERTIES LIMITED

Company number SC503247

3 active persons with significant control / 0 active statements

Mrs Marisa Angelina Tromp De Haas (Active)

• Correspondence address: 5 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
• Notified on: 6 April 2016
• Date of birth: August 1953
• Nationality: Dutch
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Hubert Willem Van Tuijl (Active)

• Correspondence address: 5 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
• Notified on: 6 April 2016
• Date of birth: December 1954
• Nationality: Dutch
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Bema (Holdings) Limited (Active)

• Correspondence address: 37 Albyn Place, Aberdeen, Scotland, AB10 1JB
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House - United Kingdom
• Registration number: Sc493650
• Incorporated in: 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