WILLIAM SHAND FINANCIAL LTD

Company number SC631043

1 active person with significant control / 0 active statements

Mrs Andrea Shand (Active)

• Correspondence address: Arndilly, Links Road, Leven, Fife, Scotland, KY8 4HP
• Notified on: 1 March 2023
• Date of birth: July 1972
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 4 April 2026
• Identity verification due by: 17 April 2026
• Nature of control: Ownership of shares – 75% or more

Mr William Mark Shand (Ceased)

• Correspondence address: Arndilly, Links Road, Leven, Fife, Scotland, KY8 4HP
• Notified on: 21 May 2019
• Ceased on: 1 March 2023
• Date of birth: February 1971
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more