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COLOURED CAFE LTD

Company number SC505084

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Neil Gordon Arundel Active

Correspondence address
40 Willow Crescent, Rosyth, Dunfermline, Scotland, KY11 2ZS
Notified on
13 March 2025
Date of birth
September 1981
Nationality
British
Place of residence
United Kingdom
Identity verification due from
1 September 2026
Identity verification due by
14 September 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Daniel De Swarte Active

Correspondence address
36 Nith Street, Dunfermline, Scotland, KY11 4LY
Notified on
13 March 2025
Date of birth
September 1989
Nationality
British
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Craig Mackie Active

Correspondence address
64 Dover Drive, Dunfermline, Scotland, KY11 8HA
Notified on
13 March 2025
Date of birth
July 1987
Nationality
British
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ewan Brand Ceased

Correspondence address
22 James Miller Road, Rosyth, Dunfermline, Scotland, KY11 2HQ
Notified on
7 April 2017
Ceased on
13 March 2025
Date of birth
November 1979
Nationality
British
Place of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Maighan Brand Ceased

Correspondence address
22 James Miller Road, Rosyth, Dunfermline, Scotland, KY11 2HQ
Notified on
7 April 2017
Ceased on
13 March 2025
Date of birth
November 1983
Nationality
British
Place of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%