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QUEENSFERRY HOTELS LIMITED

Company number SC108130

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Kishore Kumar Jaikishin Buxani Active

Correspondence address
15 Scotts Road #03-02-1, Singapore 228218, Singapore
Notified on
16 June 2023
Date of birth
January 1972
Nationality
Singaporean
Place of residence
Singapore
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

EDWARDS VEEDER (UK) LIMITED ACSP has confirmed that they have verified the identity of Kishore Kumar Jaikishin Buxani to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 March 2024.

EDWARDS VEEDER (UK) LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Charnisay Ann Gwyn Ceased

Correspondence address
The Walled Garden, Tyninghame, Nr Dunbar, Scotland, EH42 1XW
Notified on
6 April 2016
Ceased on
16 June 2023
Date of birth
December 1946
Nationality
British
Place of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Russell Hamilton Imrie Ceased

Correspondence address
6 Dalkeith Street, Edinburgh, Scotland, EH15 2HR
Notified on
6 April 2016
Ceased on
16 June 2023
Date of birth
February 1960
Nationality
British
Place of residence
Scotland
Nature of control
Has significant influence or control