CROFTHEAD AD LIMITED

Company number SC492232

1 active person with significant control / 0 active statements

Mathilde Umdasch (Active)

• Correspondence address: Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, A3400, Austria
• Notified on: 30 December 2019
• Date of birth: January 1943
• Nationality: Austrian
• Country of residence: Austria
• 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%

Mathilde Umdasch (Ceased)

• Correspondence address: Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, A3400, Austria
• Notified on: 3 August 2018
• Ceased on: 3 August 2018
• Date of birth: January 1943
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Jorg Johannes Jakobljevich (Ceased)

• Correspondence address: Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, A3400, Austria
• Notified on: 3 August 2018
• Ceased on: 3 August 2018
• Date of birth: May 1958
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Werner Leiter (Ceased)

• Correspondence address: Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, A3400, Austria
• Notified on: 3 August 2018
• Ceased on: 3 August 2018
• Date of birth: November 1959
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Nelson & Mather Limited (Ceased)

• Correspondence address: Carmont House, Bankend Road, The Crichton Grounds, Dumfries, Scotland, DG1 4ZJ
• Notified on: 6 April 2016
• Ceased on: 3 August 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Registry
• Registration number: Sc482875
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Biogest Energie- Und Wassertechnik Gmbh (Ceased)

• Correspondence address: Inkustrasse 1-7, Stiege 5, 3400 Klosterneuburg, Austria
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Gesetz Uber Gesellschaft Mit Beschrankter Haftung
• Legal form: Limited Company
• Place registered: Regional Civil Court Of Korneuburg
• Registration number: 291587f
• Incorporated in: Austria
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 3 August 2018
• Withdrawn on: 30 December 2019