Cross Check

FORREST ROAD HOLDINGS LIMITED

Company Number

SC547282

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE Scotland
Country of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE Scotland
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Restaurateur
Nationality
British
  1. Appointed as Director

Correspondence Address
1f, 7 Chester Street Edinburgh EH3 7RF Scotland
Country of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Scottish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Napier Road Edinburgh EH10 5AY United Kingdom
Country of Residence
Scotland

Mr John Michael Dunsmore

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
British
  1. Notified

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE Scotland
Country of Residence
Scotland

Mrs Lynne Dunsmore

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 directors
Nationality
British
  1. Notified

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE Scotland
Country of Residence
United Kingdom

Mr Robin David Fulton

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
Scottish
  1. Notified

  2. Ceased

Correspondence Address
C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom
Country of Residence
Scotland