BANNERMAN DEVELOPMENTS LIMITED

Company number SC080817 ·

Active

5 active · persons with significant control

Mr Richard Hans Mauritzen

Individual Active

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
2024-02-23
Date of birth
March 1969
Nationality
British
Country of residence
Scotland
Correspondence address
6, St. Fort Road, Wormit, Newport-On-Tay, DD6 8LA, Scotland

Mr Peter Greig Mauritzen

Individual Active

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
2020-10-27
Date of birth
March 1973
Nationality
British
Country of residence
Scotland
Correspondence address
2, Ormelie Terrace, Edinburgh, EH15 2EX, Scotland

Mr Andrew Scott Mauritzen

Individual Active

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
2020-10-27
Date of birth
July 1973
Nationality
British
Country of residence
Scotland
Correspondence address
1, Buckstone Road, Edinburgh, EH10 6QF, Scotland

Mr Carl Maurice John Mauritzen

Individual Active

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
2016-04-06
Date of birth
August 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Craighall Gardens, Edinburgh, EH6 4RH, United Kingdom

Mrs Fiona Margaret Mauritzen

Individual Active

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
2016-04-06
Date of birth
June 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Craighall Gardens, Edinburgh, EH6 4RH, United Kingdom