AB12 003 LTD

Company number SC713557

1 person with significant control / 0 statements

Mr Charles Field

• Correspondence address: 73 Charleston Road North, Aberdeen, Scotland, AB12 3SZ
• Notified on: 1 May 2023
• Date of birth: November 1956
• 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

Mr Ronnie Genther (Ceased)

• Correspondence address: 73 Charleston Road North, Aberdeen, Scotland, AB12 3SZ
• Notified on: 1 May 2023
• Ceased on: 1 May 2023
• Date of birth: June 1982
• 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

Charles Field (Ceased)

• Correspondence address: 73 Charleston Road North, Aberdeen, United Kingdom, AB12 3SZ
• Notified on: 28 October 2021
• Ceased on: 1 May 2023
• Date of birth: November 1956
• 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