Cross Check

CROFTHEAD AD LIMITED

Company Number

SC492232

Private limited company
Active
OverviewPeopleRelated
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HORNHUBER, Martin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

Correspondence Address
Bioquadrat Energie- Und Wassertechnik Holding Gmbh Icon Wien Gertrude-Froehlich-Sandner Strabe 2-4 Turm 9, 9 Stock A-1100 Wien Austria
Country of Residence
Austria

CALLANDER, Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crofthead Farm Crocketford Dumfries DG2 8QW United Kingdom
Country of Residence
United Kingdom

CALLANDER, William Mark

Date of Birth
Role
Resigned
Director
Occupation
Farmer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 South Charlotte Street Edinburgh EH2 4AN United Kingdom
Country of Residence
Scotland

MATHER, Christopher Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Carnegie Street Greystone Crescent Dumfries Dumfries And Galloway DG1 1PG United Kingdom
Country of Residence
United Kingdom

NELSON, Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Carnegie Street Greystone Crescent Dumfries Dumfries And Galloway DG1 1PG United Kingdom
Country of Residence
United Kingdom

RIEL, Christian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Biogest Energie Und Wassertechnik Gmbh Inkustrasse 1-7/5/2 Klosterneuburg A3400 Austria
Country of Residence
Austria

Hilde Umdasch

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Austrian

  1. Notified

Correspondence Address
Biogest Energie Und Wassertechnik Gmbh Inkustrasse 1-7/5/2 Klosterneuberg A3400 Austria
Country of Residence
Austria

Werner Leiter

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75% as a member of a firm
Ceased
Ownership of voting rights
More than 50% but less than 75% as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
Austrian

  1. Notified

    Ceased

Correspondence Address
Biogest Energie Und Wassertechnik Gmbh Inkustrasse 1-7/5/2 Klosterneuberg A3400 Austria
Country of Residence
Austria

Jorg Johannes Jakobljevich

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75% as a member of a firm
Ceased
Ownership of voting rights
More than 50% but less than 75% as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
Austrian

  1. Notified

    Ceased

Correspondence Address
Biogest Energie Und Wassertechnik Gmbh Inkustrasse 1-7/5/2 Klosterneuberg A3400 Austria
Country of Residence
Austria

Mathilde Umdasch

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75% as a member of a firm
Ceased
Ownership of voting rights
More than 50% but less than 75% as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
Austrian

  1. Notified

    Ceased

Correspondence Address
Biogest Energie Und Wassertechnik Gmbh Inkustrasse 1-7/5/2 Klosterneuberg A3400 Austria
Country of Residence
Austria

Nelson & Mather Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Carmont House Bankend Road The Crichton Grounds Dumfries DG1 4ZJ Scotland

Biogest Energie- Und Wassertechnik Gmbh

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% as a member of a firm
Ceased
Ownership of voting rights
More than 25% but not more than 50% as a member of a firm
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
Inkustrasse 1-7 Stiege 5 3400 Klosterneuburg Austria