GRANITE CITY DEVELOPMENTS LLP

Company number SO306802

1 active person with significant control / 0 active statements

Mr Simon Paul Flame (Active)

• Correspondence address: 13 South Charlotte Street, Edinburgh, Scotland, EH2 4BH
• Notified on: 11 September 2019
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mrs Susan Maree Flame (Ceased)

• Correspondence address: 13 South Charlotte St., Edinburgh, Midlothian, Scotland, EH2 4BH
• Notified on: 1 September 2020
• Ceased on: 1 October 2020
• Date of birth: November 1967
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Broxmouth Leisure Limited (Ceased)

• Correspondence address: 13 South Charlotte Street, Edinburgh, Scotland, EH2 4BH
• Notified on: 11 September 2019
• Ceased on: 1 September 2020
• Governing law: Scottish
• Legal form: Limited
• Place registered: Companies House
• Registration number: 07062583
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%