WATER GEMS (ALBA) LIMITED

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Who controls this company?

Mr Heath Glen Urquhart

Correspondence address
2a East Craigie Farm, Dalmeny Estate, South Queensferry, Edinburgh, EH30 9TQ
Date of birth
January 1977
Notified on
2023-12-31
Nationality
New Zealander
Country of residence
United Kingdom
 
Source data
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

Mr Stuart Alan Booth

Correspondence address
2a East Craigie Farm, Dalmeny Estate, South Queensferry, Edinburgh, EH30 9TQ
Date of birth
September 1986
Notified on
2023-12-31
Nationality
British
Country of residence
Scotland
 
Source data
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

Mr Struan Robert George Reid

Correspondence address
2a East Craigie Farm, Dalmeny Estate, South Queensferry, Edinburgh, EH30 9TQ
Date of birth
September 1980
Notified on
2023-12-31
Nationality
British
Country of residence
Scotland
 
Source data
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

Mr Nicholas David Benge

HISTORIC INFORMATION
Ceased on
2023-12-31
Correspondence address
6, Strathalmond Road, Edinburgh, United Kingdom, EH4 8AD
Date of birth
July 1961
Notified on
2016-07-01
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
More Company Information
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