TMF TRADING LTD

Company number SC787839

1 active person with significant control / 0 active statements

The Maclean Foundation (Active)

• Correspondence address: 14/2 Gloucester Place, Gloucester Place, Edinburgh, Scotland, EH3 6EF
• Notified on: 14 March 2024
• Governing law: Charities And Trustee Investment (Scotland) Act 2005 (The 2005 Act)
• Legal form: Charity
• Place registered: Office Of The Scottish Charity Regulator (Oscr)
• Registration number: Sc051703
• 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

Mr James Fitzroy Bruce Maclean (Ceased)

• Correspondence address: 14/2, Gloucester Place, Edinburgh, Scotland, EH3 6EF
• Notified on: 20 November 2023
• Ceased on: 14 March 2024
• Date of birth: December 1993
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ewan Angus Bruce Maclean (Ceased)

• Correspondence address: Flat 3, Fernbank Road, Bristol, England, BS6 6PZ
• Notified on: 20 November 2023
• Ceased on: 4 December 2023
• Date of birth: March 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Lachlan Donald Bruce Maclean (Ceased)

• Correspondence address: 14/2, Gloucester Place, Edinburgh, Scotland, EH3 6EF
• Notified on: 1 November 2023
• Ceased on: 4 December 2023
• Date of birth: June 1998
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%