GIF TRANSPORT & LOGISTICS LIMITED

Company number SC521204

1 active person with significant control / 0 active statements

Mrs Elizabeth Smith (Active)

• Correspondence address: 3 Sanday Road, Aberdeen, Scotland, AB15 6DS
• Notified on: 24 November 2016
• Date of birth: April 1959
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr George James Ferries (Ceased)

• Correspondence address: Caiesmill, Kinellar, Aberdeen, Scotland, AB21 0TE
• Notified on: 24 November 2016
• Ceased on: 24 November 2017
• Date of birth: June 1971
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Kevin Lawrie (Ceased)

• Correspondence address: 11 University Court, Bucksburn, Aberdeen, Scotland, AB21 9DD
• Notified on: 24 November 2016
• Ceased on: 21 November 2017
• Date of birth: December 1965
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm