GB
Thistle Spv2 Limited
Status:
Active
Notified: 26/11/2021
Companies House Number: Sc715925
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Allison, Thomas Eardley
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/11/2021
Date of Birth: 03/1948
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Desmond, Dermot Fachlna
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/11/2021
Date of Birth: 08/1950
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Keane, James Mark
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/11/2021
Date of Birth: 12/1970
Nature of ControlSignificant influence or control
Adam, Alexander William
Elgin, Morayshire, Scotland
Status:
Active
Notified: 01/12/2021
Date of Birth: 09/1956
Occupation: Farmer
Role: Director
Country of Residence: Scotland
Nationality: Scottish
Graham, Kieran
Elgin, Scotland
Status:
Active
Notified: 01/05/2024
Occupation: Commercial Director
Role: Director
Country of Residence: Scotland
Nationality: British
Grant, Alexander James
Elgin, Morayshire, Scotland
Status:
Active
Notified: 04/03/2015
Date of Birth: 01/1961
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Logan, Iain Alexander James
Elgin, Morayshire, Scotland
Status:
Active
Notified: 09/08/2023
Date of Birth: 09/1973
Occupation: Chartered Accountant
Role: Director
Country of Residence: Scotland
Nationality: British
Smith, Innes
Elgin, Morayshire, Scotland
Status:
Active
Notified: 01/12/2021
Date of Birth: 07/1970
Occupation: Chartered Accountant
Role: Director
Country of Residence: Scotland
Nationality: British
Todd, Andrew
Elgin, Morayshire, Scotland
Status:
Active
Notified: 01/12/2021
Role: Secretary