LANCEFIELD HOLDINGS LTD

Company number SC545047

1 active person with significant control / 0 active statements

Mr James Henshaw Roulston (Active)

• Correspondence address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
• Notified on: 9 September 2016
• Date of birth: October 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Linda Roulston (Ceased)

• Correspondence address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
• Notified on: 9 September 2016
• Ceased on: 6 December 2016
• Date of birth: April 1953
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors

Mr Gavin James Roulston (Ceased)

• Correspondence address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
• Notified on: 9 September 2016
• Ceased on: 6 December 2016
• Date of birth: September 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Codir Limited (Ceased)

• Correspondence address: 78 Montgomery Street, Edinburgh, Scotland, EH7 5JA
• Notified on: 9 September 2016
• Ceased on: 9 September 2016
• Governing law: Limited Company
• Legal form: Companies Act 2006
• Place registered: Scotland
• Registration number: Sc134449
• Incorporated in: Gb-Sct
• 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