KINGSFORD RESIDENTIAL INVESTMENT LIMITED

Company number SC685329

3 active persons with significant control / 0 active statements

Tc Trustees Limited (Active)

• Correspondence address: Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Principal office address: Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Notified on: 18 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc407382
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Andrew Charles Ley (Active)

• Correspondence address: 14 Albany Street, Edinburgh, Scotland, EH1 3QB
• Principal office address: 14 Albany Street, Edinburgh, Scotland, EH1 3QB
• Notified on: 18 March 2021
• Date of birth: July 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Justin Alexander Watts (Active)

• Correspondence address: 14 Albany Street, Edinburgh, Scotland, EH1 3QB
• Principal office address: 14 Albany Street, Edinburgh, Scotland, EH1 3QB
• Notified on: 18 March 2021
• Date of birth: August 1971
• Nationality: British
• 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

Mr Justin Alexander Watts (Ceased)

• Correspondence address: 14 Albany Street, Edinburgh, Scotland, EH1 3QB
• Principal office address: 14 Albany Street, Edinburgh, Scotland, EH1 3QB
• Notified on: 7 January 2021
• Ceased on: 18 March 2021
• Date of birth: August 1971
• Nationality: British
• 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