HIGHLAKE LIMITED

Company number SC473944 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Arcangelo Lordi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
May 1961
Nationality
Italian
Country of residence
Scotland
Correspondence address
C/O Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX

Mr Giuliano Binanti

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
May 1957
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
C/O Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX

Mr Carlo Marcus Roberto Binanti

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
Notified on
2016-04-06
Ceased on
2018-11-13
Date of birth
August 1986
Nationality
British
Country of residence
Scotland
Correspondence address
Beaverhall House, 27 Beaverhall Road, Edinburgh, EH7 4JE, Scotland

Mr Pietro Flex

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-01-25
Date of birth
June 1956
Nationality
Italian
Country of residence
Scotland
Correspondence address
Beaverhall House, 27 Beaverhall Road, Edinburgh, EH7 4JE, Scotland