SHORE BOOKKEEPING LIMITED

Company number SC692664

2 active persons with significant control / 0 active statements

Mrs Judith Whyte (Active)

• Correspondence address: 3 Dock Place, Edinburgh, United Kingdom, EH6 6LU
• Notified on: 1 December 2023
• Date of birth: October 1983
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Colin George Higgins (Active)

• Correspondence address: 3 Dock Place, Edinburgh, United Kingdom, EH6 6LU
• Notified on: 18 March 2021
• Date of birth: July 1971
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Sw (Scotland) Group Limited (Ceased)

• Correspondence address: 5 -10, Dock Place, Edinburgh, Scotland, EH6 6LU
• Notified on: 18 March 2021
• Ceased on: 30 November 2023
• Governing law: Limited Company
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc578067
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• 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 Scott Donald David Whyte (Ceased)

• Correspondence address: 3 Dock Place, Edinburgh, United Kingdom, EH6 6LU
• Notified on: 18 March 2021
• Ceased on: 18 March 2021
• Date of birth: March 1982
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors