LUGG & GOULD LIMITED

Company number SC127217

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 6 April 2016

Mrs Kathleen Helen Macgregor (Ceased)

• Correspondence address: Buchan House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, KY11 8PL
• Notified on: 3 April 2025
• Ceased on: 3 April 2025
• Date of birth: January 1949
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• 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

Mrs Janet Evelyn Hobson (Ceased)

• Correspondence address: Buchan House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, KY11 8PL
• Notified on: 3 April 2025
• Ceased on: 3 April 2025
• Date of birth: May 1956
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 May 2026
• Identity verification due by: 14 May 2026
• 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 Geoffrey Charles Brookes (Ceased)

• Correspondence address: Buchan House, Carnegie Campus, Enterprise Way, Dunfermline, Fife, KY11 8PL
• Notified on: 18 August 2016
• Ceased on: 18 August 2016
• Date of birth: August 1952
• Nationality: British
• Country of residence: England
• Identity verification due from: 9 August 2026
• Identity verification due by: 22 August 2026
• 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

Statement (Withdrawn)

• Notified on: 12 August 2016
• Withdrawn on: 18 August 2016