Advanced company searchLink opens in new window

CITY OF EDINBURGH BASKETBALL CLUB

Company number SC482145

Persons with significant control: 4 active persons with significant control / 0 active statements

Ms Carlyn Rafferty Active

Correspondence address
111 Craigentinny Road, Edinburgh, Scotland, EH7 6QN
Notified on
19 June 2025
Date of birth
September 1972
Nationality
British
Country of residence
Scotland
Identity verification due from
3 September 2026
Identity verification due by
16 September 2026
Nature of control
Has significant influence or control over the trustees of a trust

Ms Kirsten Zammit Active

Correspondence address
31 Burns Street, Edinburgh, Scotland, EH6 8DS
Notified on
19 June 2025
Date of birth
April 1973
Nationality
British
Country of residence
Scotland
Identity verification due from
3 September 2026
Identity verification due by
16 September 2026
Nature of control
Has significant influence or control over the trustees of a trust

Ms Lynne Buckley Active

Correspondence address
15 Southfield Gardens West, Edinburgh, Scotland, EH15 1RL
Notified on
19 June 2025
Date of birth
April 1970
Nationality
British
Country of residence
Scotland
Identity verification due from
3 September 2026
Identity verification due by
16 September 2026
Nature of control
Has significant influence or control over the trustees of a trust

Ms Kara Lodge Active

Correspondence address
31 Duddingston Road West, Edinburgh, Scotland, EH15 3PR
Notified on
18 June 2025
Date of birth
February 1990
Nationality
British
Country of residence
Scotland
Identity verification due from
3 September 2026
Identity verification due by
16 September 2026
Nature of control
Has significant influence or control over the trustees of a trust

Mr Garreth James Lodge Ceased

Correspondence address
31/3, Dalgety Road, Edinburgh, Scotland, EH7 5UH
Notified on
5 February 2019
Ceased on
9 March 2025
Date of birth
December 1987
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Clare Mackle Ceased

Correspondence address
15 Southfield Gardens West, Edinburgh, Scotland, EH15 1RL
Notified on
6 April 2016
Ceased on
19 June 2025
Date of birth
August 1965
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control over the trustees of a trust

Mr David Duncan Milne Ceased

Correspondence address
15 Southfield Gardens West, Edinburgh, Scotland, EH15 1RL
Notified on
6 April 2016
Ceased on
19 June 2025
Date of birth
January 1962
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Amelia Morgan Ceased

Correspondence address
11 Marine Parade, North Berwick, EH39 4LD
Notified on
6 April 2016
Ceased on
30 January 2019
Date of birth
April 1971
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control over the trustees of a trust