CROMFORD EAST LIMITED

Company number SC625302

2 active persons with significant control / 0 active statements

Mrs Norma Culbard Sykes (Active)

• Correspondence address: Fulwood Farm, Stewarton, Kilmarnock, Scotland, KA3 5JZ
• Notified on: 28 July 2026
• Date of birth: May 1966
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 30 July 2026
• Identity verification due by: 12 August 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Charles Gardiner (Active)

• Correspondence address: 1/1, 852, Crow Road, Glasgow, Scotland, G13 1HU
• Notified on: 2 April 2024
• Date of birth: May 1954
• Nationality: Scottish
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more

Mr Meredith Graham Sykes (Ceased)

• Correspondence address: Fulwood Farm, Stewarton, Kilmarnock, Scotland, KA3 5JZ
• Notified on: 15 June 2020
• Ceased on: 15 April 2024
• Date of birth: September 1963
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Barry Sweeney (Ceased)

• Correspondence address: 1 Buchley Farm Cottages, Meadowburn, Bishopbriggs, Glasgow, Glasgow, Scotland, G64 3NQ
• Notified on: 13 June 2019
• Ceased on: 19 June 2020
• Governing law: Scots Law
• Legal form: Individual
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Meredith Graham Sykes (Ceased)

• Correspondence address: Suite 3.8, Forsyth House, 111 Union Street, Glasgow, Scotland, G1 3TA
• Notified on: 22 March 2019
• Ceased on: 13 June 2019
• Date of birth: September 1963
• Nationality: British
• Place 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