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Capability Scotland Trading Ltd. (No: SC038207)

Address:

Status: Dissolved

Industry Class: None

Current Director: GEORGE FINNIGAN ( DOB: Aug-1965   From: Aug-2006  )

Current Director: DANA O'DWYER (   From: May-2012  )

Current Director: ANDREW PHILIP ( DOB: Jun-1973   From: Jul-2018  )

Current Secretary: MORTON FRASER SECRETARIES LIMITED (   From: Aug-2017  )

Resigned Director: DOROTHY JANET BLAIR (   From: Feb-2000   To: Aug-2006  )

Resigned Director: FIONA ANN BOWDEN (   From: Nov-2003   To: Dec-2010  )

Resigned Director: ALAN DAVID JAMES DICKSON (   From: Dec-1988   To: Mar-2012  )

Resigned Director: FIONA WHITEFORD DUNCAN ( DOB: Apr-1968   From: Nov-1999   To: Jun-2006  )

Resigned Director: RICHARD GEOFFREY HELLEWELL (   From: Aug-1994   To: Oct-2003  )

Resigned Director: GRACE HUGHES (   From: Dec-1994   To: May-1999  )

Resigned Director: IAN GILCHRIST MCBAIN (   From: Dec-1988   To: May-1997  )

Resigned Director: GWENN MCCREATH (   From: Dec-1990   To: Aug-1992  )

Resigned Director: PAULINE AGNES MCNAUGHT (   From: Jun-2001   To: Feb-2003  )

Resigned Director: ROBERT IAN HENRY SCOTT (   From: Oct-1989   To: Nov-1995  )

Resigned Director: MARTIN SEDGLEY (   From: Dec-1988   To: Oct-1989  )

Resigned Director: LINSEY BARBARA SHIELDS ( DOB: Dec-1971   From: Jun-2006   To: Dec-2011  )

Resigned Director: BRIGID THERESA WHORISKEY ( DOB: Jul-1962   From: Nov-1993   To: Jan-1995  )

Resigned Secretary: DOROTHY JANET BLAIR (   From: May-2004   To: Aug-2006  )

Resigned Secretary: GEORGE FINNIGAN ( DOB: Aug-1965   From: Aug-2006   To: Aug-2017  )

Resigned Secretary: RICHARD GEOFFREY HELLEWELL (   From: Nov-1995   To: Oct-2003  )

Resigned Secretary: SCOTT MONCRIEFF (   From: Dec-1988   To: Nov-1995  )

Persons of Significant Control:

Capability Scotland, Quarter Mile Two C/O Morton Fraser, Quartter Mile Two, Edinburgh, EH4 9GL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)

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