AAA ESTATES (EDINBURGH) LIMITED

Company number SC311489

3 active persons with significant control / 0 active statements

Mrs Sharon Smith (Active)

• Correspondence address: 2 Melville Street, Falkirk, Scotland, FK1 1HZ
• Notified on: 1 June 2016
• Date of birth: May 1978
• 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%

Ms Pauline Maloney (Active)

• Correspondence address: 2 Melville Street, Falkirk, Scotland, FK1 1HZ
• Notified on: 1 June 2016
• Date of birth: August 1975
• 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%

Mrs Linda Sutherland (Active)

• Correspondence address: 2 Melville Street, Falkirk, Scotland, FK1 1HZ
• Notified on: 1 June 2016
• Date of birth: July 1977
• 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%