NORSE STONE LTD.

Company number SC509668

3 active persons with significant control / 0 active statements

Mr Steven Charles Pottinger (Active)

• Correspondence address: Westburn House, Dunning, Perth, Scotland, PH2 0QY
• Principal office address: Westburn House, Dunning, Perth, Scotland, PH2 0QY
• Notified on: 15 November 2021
• Date of birth: January 1959
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Thomas Band Pottinger (Active)

• Correspondence address: Lieurary Quarry, Westfield, Thurso, Scotland, KW14 7QR
• Principal office address: Lieurary Quarry, Westfield, Thurso, Scotland, KW14 7QR
• Notified on: 27 September 2016
• Date of birth: October 1955
• Nationality: British
• Country of residence: Scotland
• 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%

Mr Peter Michael Ronaldson (Active)

• Correspondence address: Lieurary Quarry, Westfield, Thurso, Scotland, KW14 7QR
• Principal office address: Lieurary Quarry, Westfield, Thurso, Scotland, KW14 7QR
• Notified on: 30 June 2016
• Date of birth: February 1985
• Nationality: British
• Country of residence: Scotland
• 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%

Ms Carol Joy Fletcher (Ceased)

• Correspondence address: Lieurary Quarry, Westfield, Thurso, Scotland, KW14 7QR
• Principal office address: Lieurary Quarry, Westfield, Thurso, Scotland, KW14 7QR
• Notified on: 27 September 2016
• Ceased on: 15 November 2021
• Date of birth: May 1962
• Nationality: British
• Country of residence: Scotland
• 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%

Mr Lachlan Robert Stewart (Ceased)

• Correspondence address: 43 Argyle Square, Wick, Caithness, Scotland, KW1 5AJ
• Principal office address: 43 Argyle Square, Wick, Caithness, Scotland, KW1 5AJ
• Notified on: 6 April 2016
• Ceased on: 27 September 2016
• Date of birth: December 1986
• Nationality: British
• Country of residence: United Kingdom
• 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%