THE DELI (ELGIN) LTD

Company number SC580943

2 active persons with significant control / 0 active statements

Mrs Claire Jeanie Willox (Active)

• Correspondence address: 11 Merrayton Court, Lossiemouth, Moray, Scotland, IV31 6TD
• Notified on: 7 November 2017
• Date of birth: December 1972
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Jeanie Wilcox (Active)

• Correspondence address: Suite 1, 141 High Street, Elgin, Moray, United Kingdom, IV30 1DS
• Notified on: 7 November 2017
• Date of birth: December 1972
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Kevin Gentleman (Ceased)

• Correspondence address: 9 Chanonry Road, Elgin, Moray, Scotland, IV30 1XH
• Notified on: 7 November 2017
• Ceased on: 30 November 2024
• Date of birth: November 1967
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 1 December 2025
• Identity verification due by: 14 December 2025
• Nature of control: Ownership of shares – More than 25% but not more than 50%