LOTHIAN LEISURE DEVELOPMENT LIMITED

Company number SC578290

1 active person with significant control / 0 active statements

Limetree (Ecosse) Investments Ltd (Active)

• Correspondence address: 81 Shore, Edinburgh, Scotland, EH6 6RG
• Notified on: 25 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc704788
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Fowler (Ceased)

• Correspondence address: C/O Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh, Scotland, EH4 2BP
• Notified on: 6 October 2017
• Ceased on: 25 October 2022
• Date of birth: November 1967
• Nationality: British
• Country of residence: Luxembourg
• 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 Thomas Veitch Ponton (Ceased)

• Correspondence address: C/O Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh, Scotland, EH4 2BP
• Notified on: 6 October 2017
• Ceased on: 25 October 2022
• Date of birth: February 1947
• 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 Nicolas Brown (Ceased)

• Correspondence address: C/O Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh, Scotland, EH4 2BP
• Notified on: 6 October 2017
• Ceased on: 25 October 2022
• Date of birth: June 1969
• Nationality: British
• Country of residence: United Kingdom
• 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%