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CREIF FORDELL INVESTMENTS LIMITED

Company number SC582386

Persons with significant control: 1 person with significant control / 0 statements

Mr Matthew Dominic Lockwood

Correspondence address
26gf, Forthview Terrace, Edinburgh, Scotland, EH4 2AE
Notified on
19 November 2019
Date of birth
October 1976
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more

Mr Andrew Seth Montague Ceased

Correspondence address
3 Clairmont Gardens, Glasgow, Scotland, G3 7LW
Notified on
24 November 2017
Ceased on
19 November 2019
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Rachel Ema Montague Ceased

Correspondence address
3 Clairmont Gardens, Glasgow, Scotland, G3 7LW
Notified on
24 November 2017
Ceased on
8 November 2019
Date of birth
May 1972
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%