CompaniesInTheUK

AARDVARK CLEAR MINE LIMITED

Company number SC080167 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr David St John-Claire

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-21
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
C/Ofrp Advisory Trading Ltd,Level2,The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

Mr Abdullah Al-Suwayed

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-11-21
Date of birth
May 1981
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
C/Ofrp Advisory Trading Ltd,Level2,The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

Mr Russell Dolman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-08-02
Date of birth
March 1963
Nationality
British
Country of residence
England
Correspondence address
51, Newall Terrace, Dumfries, DG1 1LN, Scotland

Mr Ahmed Al-Suwayed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2019-11-21
Ceased on
2024-01-17
Date of birth
April 1951
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Correspondence address
51, Newall Terrace, Dumfries, DG1 1LN, Scotland

Mr Stuart Benjamin St John-Claire

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-01
Date of birth
October 1978
Nationality
British
Country of residence
Scotland
Correspondence address
23 George Street, 23 George Street, Dumfries, DG1 1EA, Scotland