SEMPERIUS HOLDINGS LTD
Company Number
SC510987
Private limited company
Dissolved
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
29
Drumsheugh Gardens
Edinburgh
EH3 7RN
ScotlandCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
42
Charlotte Square
Edinburgh
EH2 4HQ
ScotlandCountry of Residence
Scotland
Mrs Phyllis Amanda Mackay
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%
Active
Right to appoint or remove directorsActive
Has significant influence or controlNationality
British
Notified
Correspondence Address
42
Charlotte Square
Edinburgh
EH2 4HQ
ScotlandCountry of Residence
Scotland
Mrs Valerie Anne Wishart
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%
Active
Right to appoint or remove directorsActive
Has significant influence or controlNationality
British
Notified
Correspondence Address
42
Charlotte Square
Edinburgh
EH2 4HQ
ScotlandCountry of Residence
Scotland