ANDSTRAT (NO.420) J LIMITED

Company number SC575689

1 person with significant control / 0 statements

Gibbins Property Edinburgh (Holdings) Limited

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Notified on: 26 September 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: Sc528389
• Incorporated in: United Kingdom
• 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 Alan Roderic Barr (Ceased)

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Notified on: 4 September 2018
• Ceased on: 26 September 2018
• Date of birth: March 1958
• Nationality: British
• 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

Sir Andrew Cubie (Ceased)

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Notified on: 27 December 2017
• Ceased on: 26 September 2018
• Date of birth: August 1946
• Nationality: British
• Country of residence: United Kingdom
• 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 Michael John Richard Miller (Ceased)

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Notified on: 27 December 2017
• Ceased on: 26 September 2018
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Judith Elaine Gibbins (Ceased)

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Notified on: 7 September 2017
• Ceased on: 26 September 2018
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• 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