BAXTER DESIGN (MINTLAW) LIMITED

Company number SC584259

3 active persons with significant control / 0 active statements

Mrs Joan Helen Sinclair (Active)

• Correspondence address: 1 The Square, Mintlaw, Peterhead, Aberdeenshire, Scotland, AB42 5EH
• Notified on: 31 May 2023
• Date of birth: November 1969
• 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 Ryan Stephen Urquhart (Active)

• Correspondence address: 1 The Square, Mintlaw, Peterhead, Aberdeenshire, Scotland, AB42 5EH
• Notified on: 31 May 2023
• Date of birth: March 1988
• 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 Craig Stephen Fyvie (Active)

• Correspondence address: 1 The Square, Mintlaw, Peterhead, Aberdeenshire, Scotland, AB42 5EH
• Notified on: 31 May 2023
• Date of birth: August 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%

Mr Craig Stephen Fyvie (Ceased)

• Correspondence address: 28 Broad Street, Peterhead, United Kingdom, AB42 1BY
• Notified on: 20 December 2017
• Ceased on: 20 December 2017
• Date of birth: August 1983
• 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

Statement (Withdrawn)

• Notified on: 20 December 2017
• Withdrawn on: 31 May 2023