FINANCE DEVELOPMENT LLP

Company number SO307098

6 active persons with significant control / 0 active statements

Mr John Douglas Berthinussen (Active)

• Correspondence address: 4th Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR
• Notified on: 13 April 2021
• Date of birth: November 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Calum Geoffrey Cusiter (Active)

• Correspondence address: 4th Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR
• Notified on: 13 April 2021
• Date of birth: October 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Souter Orchard Brae Limited (Active)

• Correspondence address: 4th Floor, 68-70, George Street, Edinburgh, Scotland, EH2 2LR
• Notified on: 13 April 2021
• Governing law: Scottish Law
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: Sc667779
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Simon Cook (Active)

• Correspondence address: 18 Walker Street, Edinburgh, Scotland, EH3 7LP
• Notified on: 15 December 2020
• Date of birth: November 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Euan Marshall (Active)

• Correspondence address: 18 Walker Street, Edinburgh, Scotland, EH3 7LP
• Notified on: 15 December 2020
• Date of birth: November 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Square And Crescent Group Limited (Active)

• Correspondence address: 18 Walker Street, Edinburgh, Scotland, EH3 7LP
• Notified on: 14 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: Sc458824
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Westrie Limited (Ceased)

• Correspondence address: 18 Walker Street, Edinburgh, Scotland, EH3 7LP
• Notified on: 14 December 2020
• Ceased on: 13 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: Sc537938
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members