SIMPLY COCKTAILS LIMITED

Company number SC606354

2 active persons with significant control / 0 active statements

Miss Mary Baker Frame Stone (Active)

• Correspondence address: Office 6, C/O Red Squirrel, 3 Simpson Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NP
• Notified on: 23 August 2021
• Date of birth: May 1991
• Nationality: British
• Country of residence: Scotland
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Frederick Baker Stone (Active)

• Correspondence address: Office 6, C/O Red Squirrel, 3 Simpson Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NP
• Notified on: 24 August 2018
• Date of birth: July 1962
• Nationality: Scottish
• Country of residence: Scotland
• 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 Mary Baker Frame Stone (Ceased)

• Correspondence address: Office 6, C/O Red Squirrel, 3 Simpson Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NP
• Notified on: 24 August 2018
• Ceased on: 23 March 2021
• Date of birth: May 1991
• Nationality: Scottish
• Country of residence: Scotland
• 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