BEAVERBANK HOLDINGS LIMITED

Company number SC818696

3 active persons with significant control / 0 active statements

Mr Calum David Anderson (Active)

• Correspondence address: 6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian, Scotland, EH7 4HG
• Notified on: 7 August 2024
• Date of birth: May 1985
• Nationality: British
• Country of residence: Scotland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Greg Hollywood (Active)

• Correspondence address: 6 Logie Mill, Edinburgh, Lothian, Scotland, EH7 4HG
• Notified on: 7 August 2024
• Date of birth: April 1990
• 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%
• Nature of control: Right to appoint or remove directors

Mr Paul Frederick William Mannings (Active)

• Correspondence address: 6 Logie Mill, Edinburgh, Lothian, Scotland, EH7 4HG
• Notified on: 7 August 2024
• Date of birth: April 1967
• Nationality: British
• Country of residence: Scotland
• 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%
• Nature of control: Right to appoint or remove directors