TLS PROPERTIES (MORAY) LTD

Company number SC480341

2 active persons with significant control / 0 active statements

Mrs Lynn Smith (Active)

• Correspondence address: 15 Macpherson Street, Hopeman, Elgin, Morayshire, IV30 5TG
• Notified on: 1 July 2016
• Date of birth: September 1968
• 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%

Mr Trevor Smith (Active)

• Correspondence address: 15 Macpherson Street, Hopeman, Elgin, Morayshire, IV30 5TG
• Notified on: 1 July 2016
• Date of birth: October 1966
• 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%