DIANA DRUMMOND LIMITED

Company number SC085482

1 active person with significant control / 0 active statements

Ns Herbalist Uk Limited (Active)

• Correspondence address: 94 Westbury Road, New Malden, England, KT3 5AN
• Principal office address: 94 Westbury Road, New Malden, England, KT3 5AN
• Notified on: 26 January 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09155869
• Incorporated in: England
• 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

Mrs Elspeth Anne Gibb (Ceased)

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Principal office address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Notified on: 6 April 2016
• Ceased on: 26 January 2021
• Date of birth: August 1953
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Charles James Gibb (Ceased)

• Correspondence address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Principal office address: Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
• Notified on: 6 April 2016
• Ceased on: 26 January 2021
• Date of birth: November 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%