ROMAINE CALM LIMITED

Company number SC662610

1 person with significant control / 0 statements

Mr Andrew James Henderson

• Correspondence address: Spittalrigg Farm, Haddington, Haddington, Scotland, EH41 3SU
• Notified on: 29 May 2020
• Date of birth: October 1990
• 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

Mr Jeremy David Downton (Ceased)

• Correspondence address: Unit 8, 37, Roseburn Street, Edinburgh, Scotland, EH12 5PE
• Notified on: 29 May 2020
• Ceased on: 8 May 2021
• Date of birth: August 1991
• 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