AUB CALEDONIA LIMITED

Company number SC704389

2 active persons with significant control / 0 active statements

Ms Anne Elizabeth Mckechnie (Active)

• Correspondence address: 25 Manor Street, Falkirk, Stirlingshire, United Kingdom, FK1 1NH
• Notified on: 19 July 2021
• Date of birth: June 1962
• 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

Mr Henry Robert John Parsons (Active)

• Correspondence address: 25 Manor Street, Falkirk, Stirlingshire, United Kingdom, FK1 1NH
• Notified on: 19 July 2021
• Date of birth: January 1962
• 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