FINE FOOD & BOARD LTD

Company number SC635290

1 active person with significant control / 0 active statements

Mr Stuart George Burch (Active)

• Correspondence address: 5 Stirling Road, Drymen, Glasgow, Scotland, G63 0BW
• Notified on: 3 September 2023
• Date of birth: November 1979
• Nationality: Scottish
• Place of residence: Scotland
• Identity verification due from: 1 November 2026
• Identity verification due by: 14 November 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Miss Jennifer Patrica Gray (Ceased)

• Correspondence address: 5 Stirling Road, Drymen, Glasgow, Scotland, G63 0BW
• Notified on: 5 July 2019
• Ceased on: 3 September 2023
• Date of birth: March 1979
• Nationality: Scottish
• 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

Miss Jennifer Patrica Gray (Ceased)

• Correspondence address: 5 Stirling Road, Drymen, Glasgow, Scotland, G63 0BW
• Notified on: 5 July 2019
• Ceased on: 5 July 2019
• Date of birth: March 1979
• Nationality: Scottish
• Place of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 5 July 2019
• Withdrawn on: 5 July 2019