AVENI LTD

Company number SC600143 ·

Active

0 active / 3 ceased · persons with significant control

Mr Mark Caulfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-28
Ceased on
2020-04-01
Date of birth
December 1968
Nationality
British
Country of residence
Scotland
Correspondence address
14, Ionad Macaonghais, 14 Mcinnes Place, Aviemore, PH22 1TG, Scotland

Mrs Alexandra Birch

Individual Ceased

Nature of control

  • Owns between 25% and 50% 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
2018-06-15
Ceased on
2019-09-03
Date of birth
April 1974
Nationality
Spanish
Country of residence
Scotland
Correspondence address
63, Leamington Terrace, Edinburgh, EH10 4JS, United Kingdom

Mr Joseph Hyrum Twigg

Individual Ceased

Nature of control

  • Owns between 25% and 50% 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
2018-06-15
Ceased on
2022-04-04
Date of birth
August 1980
Nationality
British
Country of residence
Scotland
Correspondence address
25, South Lauder Road, Edinburgh, EH9 2NB, United Kingdom