DLW PROCUREMENT LTD

Company number SC586901

2 persons with significant control / 0 statements

Mr Michael Fraser

• Correspondence address: 26-30, Marine Place, Buckie, Scotland, AB56 1UT
• Notified on: 5 April 2019
• Date of birth: April 1960
• Nationality: British
• Country of residence: Indonesia
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Novi Fraser

• Correspondence address: 26-30, Marine Place, Buckie, Scotland, AB56 1UT
• Notified on: 5 April 2019
• Date of birth: November 1981
• Nationality: Indonesian
• Country of residence: Indonesia
• 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 Alistair Elliot Simpson (Ceased)

• Correspondence address: 1a, Cluny Square, Buckie, Scotland, AB56 1AH
• Notified on: 26 January 2018
• Ceased on: 5 April 2019
• Date of birth: September 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

Dawn Louise Wheelan (Ceased)

• Correspondence address: 1a Cluny Square, Buckie, United Kingdom, AB56 1AH
• Notified on: 26 January 2018
• Ceased on: 26 January 2018
• Date of birth: October 1987
• 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