HAYNES ASSET MANAGEMENT LTD

Company number SC613085

1 active person with significant control / 0 active statements

London Edinburgh Luxe Ltd (Active)

• Correspondence address: 5 South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN
• Notified on: 5 July 2023
• Governing law: Companies Act 2006
• Legal form: Ltd
• 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% as a member of a firm

London Edinburgh Holding Ltd (Ceased)

• Correspondence address: Gordonhall Farmhouse, Gordonhall Farmhouse, Kingussie, Scotland, PH21 1NR
• Notified on: 1 December 2021
• Ceased on: 5 July 2023
• Governing law: Company Act
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc633902
• Incorporated in: 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Maria Teresa Thomson (Ceased)

• Correspondence address: 50 High Street, Kingussie, United Kingdom, PH21 1HZ
• Notified on: 8 November 2018
• Ceased on: 1 December 2021
• Date of birth: July 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gordon Coutts Thomson (Ceased)

• Correspondence address: 50 High Street, Kingussie, United Kingdom, PH21 1HZ
• Notified on: 8 November 2018
• Ceased on: 1 December 2021
• Date of birth: September 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%