TRURO COMPANY SECRETARIES LTD

Company number SC784531

3 active persons with significant control / 0 active statements

Mr Martin Edward Treloar Tregonning (Active)

• Correspondence address: Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland, ZE2 9JG
• Notified on: 2 October 2023
• Date of birth: May 1967
• Nationality: New Zealander
• 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

Mrs Margaret Ann Tregonning (Active)

• Correspondence address: Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland, ZE2 9JG
• Notified on: 2 October 2023
• Date of birth: September 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%

Tregonning And Co Ltd (Active)

• Correspondence address: Staney Brae, Dunrossness, Shetland, Shetland Islands, Scotland, ZE2 9JG
• Notified on: 2 October 2023
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: Sc345791
• Incorporated in: 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