CRUACHAN DEVELOPMENTS LTD

Company number SC538812

3 active persons with significant control / 0 active statements

Mr David Oliver Fraser (Active)

• Correspondence address: Moniack, Moniack, Balmaha, By Drymen, Scotland, G63 0JQ
• Notified on: 27 June 2017
• Date of birth: October 1982
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 24 June 2026
• Identity verification due by: 7 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Stuart Neil Fraser (Active)

• Correspondence address: Moniack, Moniack, Balmaha, By Drymen, Scotland, G63 0JQ
• Notified on: 27 June 2017
• Date of birth: May 1981
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 24 June 2026
• Identity verification due by: 7 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Alexander Mcniven Fraser (Active)

• Correspondence address: Moniack, Moniack, Balmaha, By Drymen, Scotland, G63 0JQ
• Notified on: 27 June 2017
• Date of birth: January 1955
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 24 June 2026
• Identity verification due by: 7 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Alexander Mccniven Fraser (Ceased)

• Correspondence address: Moniack, Balmaha, By Drymen, Scotland, G63 0JQ
• Notified on: 30 June 2017
• Ceased on: 6 July 2025
• Date of birth: January 1955
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%