SILVERWELLS INVESTMENTS LIMITED

Company number SC550646

3 active persons with significant control / 0 active statements

Tc Trustees Limited (Active)

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Notified on: 16 February 2023
• Governing law: Companies Act
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies
• Registration number: Sc407382
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Alexander Stuart Dalziel (Active)

• Correspondence address: 1 St Andrews Avenue, Bothwell, Glasgow, Scotland, Scotland, G71 8DL
• Notified on: 18 November 2016
• Date of birth: November 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Sarah Louise Campbell Dalziel (Active)

• Correspondence address: 1 St Andrews Avenue, Bothwell, Glasgow, Scotland, Scotland, G71 8DL
• Notified on: 18 November 2016
• Date of birth: September 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust