FOX & GRACE LIMITED

Company number SC715458

2 active persons with significant control / 0 active statements

Mrs Joan Ellis (Active)

• Correspondence address: 31 Clermiston Road, Edinburgh, Scotland, EH12 6XD
• Notified on: 18 November 2021
• Date of birth: March 1947
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Nicola Jane Ellis (Active)

• Correspondence address: 5 Traprain Terrace, Haddington, Scotland, EH41 3QD
• Notified on: 18 November 2021
• Date of birth: November 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Alistair George Simpson (Ceased)

• Correspondence address: 5 Traprain Terrace, Haddington, United Kingdom, EH41 3QD
• Notified on: 18 November 2021
• Ceased on: 18 November 2021
• Date of birth: February 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm