53 RUBISLAW SQUARE LTD

Company number SC566680

1 active person with significant control / 0 active statements

Mr Martin Fried (Active)

• Correspondence address: 33 Queens Highlands, Aberdeen, Scotland, AB15 4AR
• Notified on: 14 April 2023
• Date of birth: May 1981
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr John Charlton (Ceased)

• Correspondence address: 68 Queens Crescent, Aberdeen, Scotland, AB15 4BE
• Notified on: 7 May 2020
• Ceased on: 14 April 2023
• Date of birth: October 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mrs Kelly Jane Harrison (Ceased)

• Correspondence address: 441 Union Street, Aberdeen, Scotland, AB11 6DA
• Notified on: 7 February 2020
• Ceased on: 7 October 2020
• Date of birth: July 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr John Charlton (Ceased)

• Correspondence address: 34 Queens Highlands, Aberdeen, United Kingdom, AB15 4AR
• Notified on: 3 March 2019
• Ceased on: 7 February 2020
• Date of birth: October 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Duncan Hamish Edward Kerr (Ceased)

• Correspondence address: 34 Queens Highlands, Aberdeen, Scotland, AB15 4AR
• Notified on: 23 May 2017
• Ceased on: 3 March 2019
• Date of birth: February 1967
• Nationality: British
• Country 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