AVENUE SCOTLAND GROUP LIMITED

Company number SC554420

2 active persons with significant control / 0 active statements

Rona Campbell (Active)

• Correspondence address: Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Scotland, KY1 1EN
• Notified on: 31 March 2017
• Date of birth: March 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Campbell (Active)

• Correspondence address: Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Scotland, KY1 1EN
• Notified on: 31 March 2017
• Date of birth: November 1953
• 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%

Charles Wood & Son Limited (Ceased)

• Correspondence address: 37 Kirk Wynd, Kirkcaldy, Scotland, KY1 1EN
• Notified on: 12 January 2017
• Ceased on: 31 March 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies, Edinburgh
• Registration number: Sc419707
• Incorporated in: Scotland
• 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