CLUBHOUSE NAIRN LIMITED

Company number SC660575

2 persons with significant control / 0 statements

Mr Alan John Hopes

• Correspondence address: Certax Accounting (North Scotland) Limited, PO BOX 6786, Elgin, Scotland, IV30 9DY
• Notified on: 5 May 2020
• Date of birth: May 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Abriachan Holdings Limited

• Correspondence address: Certax North Ltd, PO BOX 6786, Elgin, United Kingdom, IV30 9DY
• Notified on: 5 May 2020
• Governing law: The Companies Act 2006
• Legal form: Llc
• Place registered: Companies House
• Registration number: Sc658872
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Hopes (Ceased)

• Correspondence address: 44 West Covesea Road, Elgin, Scotland, IV30 5QF
• Notified on: 5 May 2020
• Ceased on: 2 September 2021
• Date of birth: July 1996
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control

Glynis Hopes (Ceased)

• Correspondence address: 76 Beech Brae, Elgin, United Kingdom, IV30 4NS
• Notified on: 5 May 2020
• Ceased on: 2 September 2021
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control