BALLANTINE GOLDIE LTD

Company number SC392228

1 active person with significant control / 0 active statements

Ms Tracy Louise Goldie (Active)

• Correspondence address: Bank Building, Main Street, Gullane, Scotland, EH31 2AR
• Notified on: 6 April 2016
• Date of birth: August 1981
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Geoffrey Robert Ballantine (Ceased)

• Correspondence address: 308 Albert Drive, Pollokshields, Glasgow, G41 5RS
• Notified on: 6 April 2016
• Ceased on: 31 May 2021
• Date of birth: May 1952
• Nationality: British
• Place 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%