MIJAS CALLE LONDRES LIMITED

Company number SC485075

4 active persons with significant control / 0 active statements

Mr Peter Campbell Gray (Active)

• Correspondence address: Brae Lodge, Ordhead, Sauchen, Inverurie, Aberdeenshire, United Kingdom, AB51 7QT
• Notified on: 6 April 2016
• Date of birth: September 1953
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gladys Margaret Gray (Active)

• Correspondence address: Brae Lodge, Ordhead, Sauchen, Inverurie, Aberdeenshire, United Kingdom, AB51 7QT
• Notified on: 6 April 2016
• Date of birth: July 1955
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Gray (Active)

• Correspondence address: Brae Lodge, Ordhead, Sauchen, Inverurie, Aberdeenshire, United Kingdom, AB51 7QT
• Notified on: 6 April 2016
• Date of birth: March 1980
• 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%

Mrs Lynne Tutt (Active)

• Correspondence address: Brae Lodge, Ordhead, Sauchen, Inverurie, Aberdeenshire, United Kingdom, AB51 7QT
• Notified on: 6 April 2016
• Date of birth: October 1977
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Lynne Tutt (Ceased)

• Correspondence address: Brae Lodge, Ordhead, Sauchen, Inverurie, Aberdeenshire, United Kingdom, AB51 7QT
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1955
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 1 July 2026
• Identity verification due by: 14 July 2026
• 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%