KINBURN (208) LIMITED

Company number SC613674

2 active persons with significant control / 0 active statements

Mr Darren Hugh Leith (Active)

• Correspondence address: Restenneth House, Old Brechin Road, Forfar, Scotland, DD8 3DX
• Notified on: 1 April 2024
• Date of birth: August 1988
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul John Harding (Active)

• Correspondence address: Restenneth House, Old Brechin Road, Forfar, Angus, Scotland, DD8 3DX
• Notified on: 16 January 2019
• Date of birth: February 1969
• 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

Mr Ian Shepherd (Ceased)

• Correspondence address: Restenneth House, Old Brechin Road, Forfar, Angus, Scotland, DD8 3DX
• Notified on: 16 January 2019
• Ceased on: 1 April 2024
• Date of birth: January 1963
• 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%

Murray Donald Trustees Limited (Ceased)

• Correspondence address: Kinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland, KY16 9DR
• Notified on: 14 November 2018
• Ceased on: 16 January 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc438225
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm