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GRAMPIAN GROUNDCARE LTD

Company number SC559507

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Martin Edward Young Active

Correspondence address
12b, Carden Place, Aberdeen, Aberdeenshire, AB10 1UR
Notified on
15 February 2023
Date of birth
March 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors

Mrs Margaret Young Ceased

Correspondence address
Bruxelles, Union Row, Dyce, Aberdeen, Scotland, AB21 7DQ
Notified on
30 August 2021
Ceased on
15 March 2023
Date of birth
November 1953
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Nigel Morgan Ceased

Correspondence address
Newburgh Inn, Main Street, Newburgh, Ellon, Scotland, AB41 6BP
Notified on
1 October 2019
Ceased on
4 August 2021
Date of birth
April 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Claire Lynsey Knox Ceased

Correspondence address
Newburgh Inn, Main Street, Newburgh, Aberdeenshire, Scotland, AB41 6BP
Notified on
6 March 2017
Ceased on
1 October 2019
Date of birth
February 1978
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Martin Edward Young Ceased

Correspondence address
Newburgh Inn, Main Street, Newburgh, Aberdeenshire, Scotland, AB41 6BP
Notified on
6 March 2017
Ceased on
20 February 2018
Date of birth
March 1978
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors