BURNTISLAND FABRICATIONS LIMITED

Company number SC213282

2 active persons with significant control / 0 active statements

The Scottish Ministers (Active)

• Correspondence address: St. Andrew's House, Regent Road, Edinburgh, Scotland, EH1 3DG
• Principal office address: St. Andrew's House, Regent Road, Edinburgh, Scotland, EH1 3DG
• Notified on: 18 May 2018
• Governing law: Laws Of Scotland
• Legal form: The Scottish Government
• 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%

Bifab Holdings Limited (Active)

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Principal office address: 5 New Street Square, London, England, EC4A 3TW
• Notified on: 17 April 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11295348
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Martin George Adam (Ceased)

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF
• Principal office address: 1 George Square, Castle Brae, Dunfermline, Fife, U.K, KY11 8QF
• Notified on: 12 January 2018
• Ceased on: 17 April 2018
• Date of birth: June 1963
• 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%

Hampus Jan Christer Ericsson (Ceased)

• Correspondence address: Jce Group Ab, 3 Hogasplatsen, 400 16 Goteborg, Sweden
• Principal office address: Jce Group Ab, 3 Hogasplatsen, 400 16 Goteborg, Sweden
• Notified on: 6 April 2016
• Ceased on: 12 January 2018
• Date of birth: October 1972
• Nationality: Swedish
• Country of residence: Sweden
• 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%

Fabienne Gustafsson (Ceased)

• Correspondence address: Jce Group Ab, 3 Hogasplatsen, 400 16 Goteborg, Sweden
• Principal office address: Jce Group Ab, 3 Hogasplatsen, 400 16 Goteborg, Sweden
• Notified on: 6 April 2016
• Ceased on: 12 January 2018
• Date of birth: January 1974
• Nationality: Swedish
• Country of residence: Sweden
• 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%