KAMBALDA & CO LTD

Company number SC634511

2 persons with significant control / 0 statements

Mr Kenneth Scott

• Correspondence address: 6/5, Rodney Place, Edinburgh, Midlothian, United Kingdom, EH7 4FR
• Notified on: 7 April 2021
• Date of birth: February 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Michele Civiera

• Correspondence address: 6/5, Rodney Place, Edinburgh, Scotland, EH7 4FR
• Notified on: 17 June 2020
• Date of birth: November 1977
• Nationality: Italian
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Kenneth Scott (Ceased)

• Correspondence address: 6/5, Rodney Place, Edinburgh, Scotland, EH7 4FR
• Notified on: 17 June 2020
• Ceased on: 20 June 2020
• Date of birth: February 1968
• 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 David Scott (Ceased)

• Correspondence address: 2 Arrow Crescent, Musselburgh, Scotland, EH21 7EN
• Notified on: 26 June 2019
• Ceased on: 17 June 2020
• Date of birth: September 1993
• 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%
• Nature of control: Right to appoint or remove directors

Mr James Andrew Warner Forrest (Ceased)

• Correspondence address: 64 Bavelaw Road, Balerno, Scotland, EH14 7AE
• Notified on: 26 June 2019
• Ceased on: 17 June 2020
• Date of birth: September 1993
• 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%
• Nature of control: Right to appoint or remove directors