CHURCHILL HOMES (LOIRSTON) LIMITED

Company number SC525515

2 active persons with significant control / 0 active statements

Mr Gordon Duncan Pirie (Active)

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD
• Notified on: 18 December 2018
• Date of birth: October 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Rhona Ann Pirie (Active)

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD
• Notified on: 18 December 2018
• Date of birth: November 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%

Valencia Lending Limited (Ceased)

• Correspondence address: Bond Street House, 14 Clifford Street, London, United Kingdom, W1S 4JU
• Notified on: 15 May 2017
• Ceased on: 18 December 2018
• Governing law: United Kingdom
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 08622410
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Gordon Duncan Pirie (Ceased)

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD
• Notified on: 6 April 2016
• Ceased on: 15 May 2017
• Date of birth: October 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Rhona Ann Pirie (Ceased)

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom, AB10 6SD
• Notified on: 6 April 2016
• Ceased on: 15 May 2017
• Date of birth: November 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%