HAMILTON FORSYTH HEADS POINT LIMITED

Company number SC531265

1 person with significant control / 0 statements

Mr Stuart Richard Laing

• Correspondence address: 7-11, Melville Street, Edinburgh, EH3 7PE
• Notified on: 6 April 2016
• Date of birth: July 1970
• Nationality: British
• Country of residence: United Kingdom
• 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

Box18 Limited (Ceased)

• Correspondence address: 12 Chestnut Walk, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6HQ
• Notified on: 11 September 2018
• Ceased on: 26 September 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: The Register Of Companies For England And Wales
• Registration number: 09834807
• Incorporated in: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Henry Matthew Mccaffer (Ceased)

• Correspondence address: Unit 4, Mill Street, West Mill Estate, Kirkcaldy, Fife, Scotland, KY1 1SD
• Notified on: 6 April 2016
• Ceased on: 20 September 2018
• Date of birth: April 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control