HIGH STREET APARTMENT HOTEL GROUP LTD

Company number SC634152

2 active persons with significant control / 0 active statements

Mr Lee Anderson (Active)

• Correspondence address: Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
• Notified on: 1 September 2020
• Date of birth: January 1976
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 24 June 2026
• Identity verification due by: 7 July 2026
• Nature of control: Has significant influence or control

Borthwick Goldmann Investment Llp (Active)

• Correspondence address: 14 Rutland Square, Edinburgh, Scotland, EH1 2BD
• Notified on: 24 June 2019
• Governing law: Uk
• Legal form: Uk
• Place registered: Companies House
• Registration number: So306751
• Incorporated in: 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

Mr Daniel Cunningham (Ceased)

• Correspondence address: 2 Lendal Cottages, Lendalfoot, Girvan, Scotland, KA26 0JP
• Notified on: 20 March 2020
• Ceased on: 1 September 2020
• Date of birth: August 1984
• Nationality: British
• Place of residence: Scotland
• Nature of control: Has significant influence or control as a member of a firm

Mr David Stuart Mackman (Ceased)

• Correspondence address: The Stables, Colzium Farm Estate, Kirknewton, Scotland, EH27 8DH
• Notified on: 24 June 2019
• Ceased on: 20 March 2020
• Date of birth: November 1974
• Nationality: British
• Place of residence: Scotland
• Nature of control: Has significant influence or control