CompaniesInTheUK

CALIFER HILL LTD.

Company number SC316371 ·

Active

4 active / 2 ceased · persons with significant control

Mr Patrick Archie Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2025-09-15
Date of birth
July 1980
Nationality
British
Country of residence
Scotland
Correspondence address
4 Wintonhill Cottages, Pencaitland, Tranent, EH34 5AY, Scotland

Miss Hannah Rodway

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-06-10
Date of birth
June 1975
Nationality
British
Country of residence
Scotland
Correspondence address
2, Gean Cottages, Forres, IV36 2SG, Scotland

Mrs Elizabeth Mary Harbinson

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
Notified on
2025-05-24
Date of birth
August 1947
Nationality
Canadian
Country of residence
Scotland
Correspondence address
The Old Manse, Speymouth, Fochabers, IV32 7LE, Scotland

Heather Harbinson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
February 1945
Nationality
British
Country of residence
Scotland
Correspondence address
4, Winton Hill Cottage, Pencaitland, Tranent, EH34 5AY, Scotland

Mrs Pamela Theodora Rodway

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-06-10
Date of birth
November 1948
Nationality
British
Country of residence
Scotland
Correspondence address
Wester Lawrenceton Farm, Wester Lawrenceton Farm, Forres, IV36 2RL, Scotland

Donald Roderick Harbinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-08-23
Date of birth
January 1942
Nationality
British
Country of residence
Scotland
Correspondence address
The Old Manse, Speymouth, Fochabers, IV32 7LE, Scotland