SWEENEY FAMILY INVESTMENTS LIMITED

Company number SC700763

3 active persons with significant control / 0 active statements

Mr Simon Gerald Sweeney (Active)

• Correspondence address: 16 Pinewood Drive, Dunfermline, Scotland, KY11 9SP
• Notified on: 7 June 2021
• Date of birth: June 1963
• Nationality: Scottish
• 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

Mr Simon Anthony Sweeney (Active)

• Correspondence address: 16 Pinewood Drive, Dunfermline, Scotland, KY11 9SP
• Notified on: 7 June 2021
• Date of birth: July 1990
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Mary Bridget Sweeney (Active)

• Correspondence address: 16 Pinewood Drive, Dunfermline, Scotland, KY11 9SP
• Notified on: 7 June 2021
• Date of birth: March 1963
• Nationality: Scottish
• 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