CALEDONIAN CLIMATE PARTNERS LIMITED

Company number SC685037

3 active persons with significant control / 0 active statements

Mr Simon William David Laird (Active)

• Correspondence address: East Memus, Forfar, Forfar, Angus, United Kingdom, DD8 3TY
• Notified on: 28 October 2024
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• 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 Randal Patrick Gravatt Wilson (Active)

• Correspondence address: East Memus, Forfar, Forfar, Angus, United Kingdom, DD8 3TY
• Notified on: 18 January 2022
• Date of birth: April 1961
• 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%

Mr Michael Cyril Alexander (Active)

• Correspondence address: East Memus, Forfar, Forfar, Angus, United Kingdom, DD8 3TY
• Notified on: 18 January 2022
• Date of birth: January 1967
• 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%

Mr Simon William David Laird (Ceased)

• Correspondence address: The Pagoda, Seafield Road, Inverness, Scotland, IV1 1SG
• Notified on: 5 January 2021
• Ceased on: 25 June 2021
• Date of birth: December 1966
• Nationality: British
• Country of residence: 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

Statement (Withdrawn)

• Notified on: 1 February 2022
• Withdrawn on: 18 January 2022