COMPOSITE GARDEN ROOMS LTD

Company number SC664633

2 active persons with significant control / 0 active statements

Mrs Charlene Rebecca Abbott (Active)

• Correspondence address: 50 Toll House Grove, Tranent, Scotland, EH33 2QR
• Notified on: 25 November 2022
• Date of birth: July 1987
• Nationality: Scottish
• 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 Kenneth James Abbott (Active)

• Correspondence address: Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
• Notified on: 13 April 2021
• Date of birth: July 1980
• 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 Bennjamin James Dawes (Ceased)

• Correspondence address: Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
• Notified on: 5 April 2021
• Ceased on: 25 November 2021
• Date of birth: July 1980
• 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

Mrs Charlene Rebecca Abbott (Ceased)

• Correspondence address: Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
• Notified on: 18 June 2020
• Ceased on: 13 April 2021
• Date of birth: July 1987
• Nationality: Scottish
• 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 Grant Anderson Samson (Ceased)

• Correspondence address: Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
• Notified on: 18 June 2020
• Ceased on: 8 February 2021
• Date of birth: May 1985
• Nationality: Scottish
• 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 Craig Gerald George Bell (Ceased)

• Correspondence address: Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
• Notified on: 18 June 2020
• Ceased on: 8 February 2021
• Date of birth: November 1984
• Nationality: Scottish
• 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: 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

Mr Bennjamin James Dawes (Ceased)

• Correspondence address: Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
• Notified on: 18 June 2020
• Ceased on: 8 February 2021
• Date of birth: July 1980
• 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

Statement (Withdrawn)

• Notified on: 18 June 2020
• Withdrawn on: 18 June 2020