ARBROATH AD 1320 LIMITED

Company number SC658881

2 active persons with significant control / 0 active statements

Mrs Marzia Carrai (Active)

• Correspondence address: 2 Muirfield Court, Anstruther, United Kingdom, KY10 3EQ
• Notified on: 14 October 2023
• Date of birth: March 1965
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Old Tom Gin Company In St Andrews Ltd (Active)

• Correspondence address: 6a Greyfriars Garden, Greyfriars Garden, St. Andrews, Scotland, KY16 9HG
• Notified on: 1 January 2021
• Governing law: Limited Liability Companies Act 2000
• Legal form: Llimited
• Place registered: Scotland
• Registration number: Sc564967
• 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: Ownership of voting rights - 75% or more as a member of a firm
• 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 Giorgio Cozzolino Cozzolino (Ceased)

• Correspondence address: Drummygar Mains, Carmyllie, Arbroath, Scotland, DD11 2RA
• Notified on: 6 April 2020
• Ceased on: 20 April 2021
• Date of birth: February 1964
• Nationality: Italian
• Country 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