ANNANDALE CONSULTING LIMITED

Company number SC667604 ·

Active

1 active / 2 ceased · persons with significant control

Mr Andrew Giles Pedder Davies

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-08
Date of birth
May 1968
Nationality
British
Country of residence
Kenya
Correspondence address
11, Dudhope Terrace, Dundee, DD3 6TS, Scotland

Mr Anthony Pedder Davies

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-31
Ceased on
2026-06-08
Date of birth
March 1940
Nationality
British
Country of residence
England
Correspondence address
11 Dudhope Terrace, Dundee, DD3 6TS, Scotland

Mr Neil Robert Birnie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-15
Ceased on
2023-05-31
Date of birth
October 1973
Nationality
British
Country of residence
Scotland
Correspondence address
11, Dudhope Terrace, Dundee, DD3 6TS, Scotland