Officers
(as of 25.09.2020)
|
FRASER, Donna
Status: |
Active |
Appointed on: |
Tuesday, 19 March 2013 |
Correspondence address: |
Fairways, Altonburn Road, Scotland, Nairn, IV12 5NB, 7 |
Role: |
Secretary |
FRASER, George Gabriel
Status: |
Active |
Appointed on: |
Tuesday, 19 March 2013 |
Correspondence address: |
Fairways, Altonburn Road, Scotland, Nairn, IV12 5NB, 7 |
Nationality: |
British |
Date of birth: |
April 1954 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
Scotland |
HMS DIRECTORS LIMITED
Status: |
Not active |
Appointed on: |
Friday, 01 March 2013 |
Resigned on: |
Tuesday, 19 March 2013 |
Correspondence address: |
45 Gordon Street, Scotland, Glasgow, G1 3PE, The Ca'D'Oro |
Role: |
Corporate Director |
Place registered: |
SCOTLAND |
Registration number: |
SC160661 |
HMS SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Friday, 01 March 2013 |
Resigned on: |
Tuesday, 19 March 2013 |
Correspondence address: |
45 Gordon Street, Scotland, Glasgow, G1 3PE, The Ca'D'Oro |
Role: |
Corporate Secretary |
Place registered: |
SCOTLAND |
Registration number: |
SC143239 |
MUNRO, Donald John
Status: |
Not active |
Appointed on: |
Friday, 01 March 2013 |
Resigned on: |
Tuesday, 19 March 2013 |
Correspondence address: |
Fairways, Altonburn Road, Scotland, Nairn, IV12 5NB, 7 |
Nationality: |
British |
Date of birth: |
January 1971 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 01.11.2020)
|
The Donna Fraser Discretionary Trust
Status: |
Active |
Notified on: |
Monday, 05 September 2016 |
Correspondence address: |
Scotland, Nairn, 7 Fairways |
Legal form: |
Corporate Entity Person With Significant Control |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
The George Fraser Discretionary Trust
Status: |
Active |
Notified on: |
Monday, 05 September 2016 |
Correspondence address: |
Scotland, Nairn, 7 Fairways |
Legal form: |
Corporate Entity Person With Significant Control |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
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