TW GROUNDWORKS (FIFE) LTD.

Company number SC365014

2 active persons with significant control / 0 active statements

Miss Kathryn Honor Seath (Active)

• Correspondence address: 35 Kingsdale Gardens, Kennoway, Fife, KY8 5LJ
• Notified on: 22 March 2017
• Date of birth: June 1967
• 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%

Mr Thomas Whyte (Active)

• Correspondence address: 35 Kingsdale Gardens, Kennoway, Fife, KY8 5LJ
• Notified on: 6 April 2016
• Date of birth: July 1977
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 4 September 2026
• Identity verification due by: 17 September 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more