HEAVEN BEAUTY LIMITED

Company number SC552822

1 active person with significant control / 0 active statements

Mr Joseph Matthew Smith (Active)

• Correspondence address: 213 St Johns Road, Edinburgh, Scotland, EH12 7UU
• Notified on: 10 May 2019
• Date of birth: July 1963
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 10 December 2025
• Identity verification due by: 23 December 2025
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Runstatz Limited (Ceased)

• Correspondence address: 17 Queensferry Road, Kirkliston, Midlothian, Scotland, EH29 9AG
• Notified on: 10 May 2019
• Ceased on: 30 November 2021
• Governing law: Scotland
• Legal form: Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Heather Rafferty (Ceased)

• Correspondence address: 213 St Johns Road, Edinburgh, Scotland, EH12 7UU
• Notified on: 16 December 2016
• Ceased on: 10 May 2019
• Date of birth: March 1976
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors