MARYFIELD HOUSE LIMITED

Company number SC570623

1 active person with significant control / 0 active statements

Mr Andrew Craig (Active)

• Correspondence address: Cala Nan Eun, Kilchrenan, Taynuilt, Scotland, PA35 1HD
• Principal office address: Cala Nan Eun, Kilchrenan, Taynuilt, Scotland, PA35 1HD
• Notified on: 28 March 2020
• Date of birth: December 1978
• Nationality: South African
• Country of residence: United Kingdom
• 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

Mr James William Thomas (Ceased)

• Correspondence address: Maryfield, Bressay, Shetland, United Kingdom, ZE2 9EL
• Principal office address: Maryfield, Bressay, Shetland, United Kingdom, ZE2 9EL
• Notified on: 6 July 2017
• Ceased on: 28 March 2020
• Date of birth: November 1954
• Nationality: British
• Country of residence: United Kingdom
• 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

Miss Nedialka Gruodeva Petrova (Ceased)

• Correspondence address: Maryfield, Bressay, Shetland, United Kingdom, ZE2 9EL
• Principal office address: Maryfield, Bressay, Shetland, United Kingdom, ZE2 9EL
• Notified on: 6 July 2017
• Ceased on: 28 March 2020
• Date of birth: April 1968
• Nationality: Bulgarian
• Country of residence: United Kingdom
• 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