SPITZBERGEN LIMITED

Company number SC574654

3 persons with significant control / 0 statements

Mr Martin Edward Treloar Tregonning

• Correspondence address: Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland, ZE2 9JG
• Notified on: 2 April 2019
• Date of birth: May 1967
• Nationality: New Zealander
• Country of residence: 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 Steven Anthony Lampshire

• Correspondence address: Sefster, Bridge Of Walls, Shetland, Shetland Islands, Scotland, ZE2 9NS
• Notified on: 25 September 2018
• Date of birth: December 1964
• 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 Fiona Edna Helen Lampshire

• Correspondence address: Sefster, Bridge Of Walls, Shetland, Shetland Islands, Scotland, ZE2 9NS
• Notified on: 25 September 2018
• Date of birth: September 1972
• 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%

Mr Martin Edward Treloar Tregonning (Ceased)

• Correspondence address: Staneybrae, Dunrossness, Shetland, Shetland, United Kingdom, ZE2 9JG
• Notified on: 25 August 2017
• Ceased on: 25 September 2018
• Date of birth: May 1967
• Nationality: New Zealander
• Country of residence: 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

Tregonning And Co Ltd (Ceased)

• Correspondence address: Staneybrae, Dunrossness, Shetland, Scotland, United Kingdom, ZE2 9JG
• Notified on: 25 August 2017
• Ceased on: 25 September 2018
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc345791
• 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