BONSQUARE 600 LIMITED

Company number SC266587

3 active persons with significant control / 0 active statements

Mr Kenneth Iain Lyon (Active)

• Correspondence address: 7 Queens Gardens, Aberdeen, Scotland, AB15 4YD
• Notified on: 6 April 2016
• Date of birth: December 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%

Mr Mark Charles Morriss (Active)

• Correspondence address: 7 Queens Gardens, Aberdeen, Scotland, AB15 4YD
• Notified on: 6 April 2016
• Date of birth: July 1965
• 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%

Mr Alastair Bean (Active)

• Correspondence address: 7 Queens Gardens, Aberdeen, Scotland, AB15 4YD
• Notified on: 6 April 2016
• Date of birth: November 1958
• 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%