SEMPERIUS HOLDINGS LTD

Company number SC510987

2 persons with significant control / 0 statements

Mrs Phyllis Amanda Mackay

• Correspondence address: 42 Charlotte Square, Edinburgh, Scotland, EH2 4HQ
• Notified on: 6 April 2016
• Date of birth: March 1959
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Valerie Anne Wishart

• Correspondence address: 42 Charlotte Square, Edinburgh, Scotland, EH2 4HQ
• Notified on: 6 April 2016
• Date of birth: August 1964
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control