LATITUDE 56 LIMITED

Company number SC217137

2 active persons with significant control / 0 active statements

Mr David Clough (Active)

• Correspondence address: Lunga Estate, Ardfern, Lochgilphead, Argyll, Scotland, PA31 8QR
• Notified on: 6 April 2016
• Date of birth: July 1965
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 22 March 2026
• Identity verification due by: 4 April 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 Paul Clough (Active)

• Correspondence address: Lunga Estate, Ardfern, Lochgilphead, Argyll, Scotland, PA31 8QR
• Notified on: 6 April 2016
• Date of birth: October 1967
• Nationality: British
• Place 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