ASGUARDIAN HORIZONS LIMITED

Company number SC676238

4 persons with significant control / 0 statements

Dr Robert Calum Alexander

• Correspondence address: 5 Mcvicars Lane, Dundee, Scotland, DD1 4LH
• Notified on: 1 October 2020
• Date of birth: April 1971
• 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 Duncan Mclean Sutherland

• Correspondence address: 1 Carmichael Place, 3rd Floor, 6b, Edinburgh, Scotland, EH6 5PH
• Notified on: 1 October 2020
• Date of birth: February 1957
• 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 Vivien Gray Sutherland

• Correspondence address: 1 Carmichael Place, 3rd Floor, 6b, Edinburgh, Scotland, EH6 5PH
• Notified on: 1 October 2020
• Date of birth: June 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Dr. Fiona June Macleod

• Correspondence address: 5 Mcvicars Lane, Dundee, Scotland, DD1 4LH
• Notified on: 1 October 2020
• Date of birth: June 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors