BURGH DEVELOPMENTS (NORTH) LIMITED

Company number SC843714

1 active person with significant control / 0 active statements

Mr Grant Alexander Maccusker (Active)

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Notified on: 2 April 2025
• Date of birth: October 1984
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 2 April 2026
• Identity verification due by: 15 April 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
• 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 Kyle Graham Tod (Ceased)

• Correspondence address: 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Notified on: 2 April 2025
• Ceased on: 17 June 2025
• Date of birth: July 1986
• 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