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ALPEN LODGE LIMITED

Company number SC539785

Persons with significant control: 1 active person with significant control / 0 active statements

Lynsey Suzanne Allan Rose Mccandles Active

Correspondence address
Suite 341 4th Floor 93, Hope Street, Glasgow, Scotland, G2 6LD
Notified on
27 January 2022
Date of birth
March 1980
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Ryan Bowman Ceased

Correspondence address
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Notified on
7 July 2016
Ceased on
27 January 2022
Date of birth
June 1989
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr John Bowman Ceased

Correspondence address
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Notified on
7 July 2016
Ceased on
27 January 2022
Date of birth
August 1969
Nationality
British
Country of residence
Scotland
Nature of control
Right to appoint or remove directors

Mrs Audrey Bowman Ceased

Correspondence address
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Notified on
7 July 2016
Ceased on
27 January 2022
Date of birth
July 1970
Nationality
British
Country of residence
Scotland
Nature of control
Right to appoint or remove directors

Codir Limited Ceased

Correspondence address
78 Montgomery Street, Edinburgh, Scotland, EH7 5JA
Notified on
7 July 2016
Ceased on
7 July 2016
Governing law
Legal form
Place registered
Scotland
Registration number
Sc134449
Incorporated in
Gb-Sct
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors