Mr Richard Morgan SkeneAB15 4AL Aberdeen 21a Rubislaw Den North Aberdeenshire United Kingdom | May 29, 2019 | AB15 4AL Aberdeen 21a Rubislaw Den North Aberdeenshire United Kingdom | No |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mrs Pamela Catherine NorrisBattersea SW11 6PP London 96 Belville Road United Kingdom | May 29, 2019 | Battersea SW11 6PP London 96 Belville Road United Kingdom | No |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mrs Jennifer Mary Lindsay52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | May 29, 2019 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mrs Alison Jean Katherine SkeneAB15 4AL Aberdeen 21 Rubislaw Den North United Kingdom | May 29, 2019 | AB15 4AL Aberdeen 21 Rubislaw Den North United Kingdom | No |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Ledingham Chalmers Trustee Company Limited52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | May 29, 2019 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
| Legal Form | Private Company Limited By Guarantee |
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Country Registered | Scotland |
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Legal Authority | Scotland |
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Place Registered | Companies House |
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Registration Number | Sc069050 |
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| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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Mr Charles Pirie SkeneAB15 4AL Aberdeen 21 Rubislaw Den North United Kingdom | Apr 06, 2016 | AB15 4AL Aberdeen 21 Rubislaw Den North United Kingdom | No |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
|