MCFARLANE INVESTMENTS LTD

Company number SC570616

2 active persons with significant control / 0 active statements

Mr Alastair William John Mcfarlane (Active)

• Correspondence address: 16 Tantallon Place, Edinburgh, Scotland, EH9 1NZ
• Notified on: 24 October 2018
• Date of birth: April 1983
• 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%

Mrs Sally Kathryn Mcfarlane (Active)

• Correspondence address: 16 Tantallon Place, Edinburgh, Scotland, EH9 1NZ
• Notified on: 24 October 2018
• Date of birth: December 1982
• 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%

Morton Fraser Directors Limited (Ceased)

• Correspondence address: Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL
• Notified on: 6 July 2017
• Ceased on: 24 October 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: Sc157556
• 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