TOPO LA BAMBA (ABERDEEN) LIMITED

Company number SC558381

2 persons with significant control / 0 statements

Topo La Bamba Holdings Limited

• Correspondence address: C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
• Notified on: 22 February 2017
• Governing law: Scots Law
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc517244
• 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

Mr Calum Mclachlainn

• Correspondence address: C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
• Notified on: 22 February 2017
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Antonio Guiseppe Frederico Conetta (Ceased)

• Correspondence address: C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
• Notified on: 22 February 2017
• Ceased on: 1 June 2020
• Date of birth: February 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Mario Luigi Gizzi (Ceased)

• Correspondence address: C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
• Notified on: 22 February 2017
• Ceased on: 1 June 2020
• Date of birth: June 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Paul Gerrard Sloan (Ceased)

• Correspondence address: C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom, G2 2LB
• Notified on: 22 February 2017
• Ceased on: 1 June 2020
• Date of birth: September 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control