ACTIVE HEALTH EDINBURGH LTD

Company number SC419262

2 active persons with significant control / 0 active statements

Giles Coutts-Holmes (Active)

• Correspondence address: 2 Polwarth Gardens, Edinburgh, Scotland, EH11 1LW
• Notified on: 4 February 2019
• Date of birth: July 1975
• Nationality: South African
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Liesel Heidi Lippstreu-Holmes (Active)

• Correspondence address: 2 Polwarth Gardens, Edinburgh, Scotland, EH11 1LW
• Notified on: 1 July 2016
• Date of birth: January 1976
• Nationality: South African
• 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%

Mrs Briana Sheridan Eades (Ceased)

• Correspondence address: Briana And Liesel, 2 Polwarth Gardens, Edinburgh, EH11 1LW
• Notified on: 1 July 2016
• Ceased on: 4 April 2019
• Date of birth: November 1982
• Nationality: Australian
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%