TOLERO HOLDINGS LIMITED

Company number SC654468

3 active persons with significant control / 0 active statements

Mrs Genevieve Leon Anderson (Active)

• Correspondence address: 5 Church Crescent, Dumfries, United Kingdom, DG1 1DF
• Notified on: 13 February 2020
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Graeme Anderson (Active)

• Correspondence address: 5 Church Crescent, Dumfries, United Kingdom, DG1 1DF
• Notified on: 13 February 2020
• Date of birth: November 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Rosevale Property Management Limited (Active)

• Correspondence address: 5 Church Crescent, Dumfries, DG1 1DF
• Notified on: 13 February 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: Sc654322
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more