Mrs Joanne Forbes1 Court Drive AB34 5FF Aboyne 1 Aberdeenshire Scotland | Jan 01, 2022 | 1 Court Drive AB34 5FF Aboyne 1 Aberdeenshire Scotland | Yes |
| Nationality: British Country of Residence: Scotland |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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Mr Martin George Alexander ForbesCourt Drive AB34 5FF Aboyne 1 Aberdeenshire United Kingdom | Jan 01, 2022 | Court Drive AB34 5FF Aboyne 1 Aberdeenshire United Kingdom | No |
| Nationality: British Country of Residence: Scotland |
| Natures of Control- The person holds, directly or indirectly, more than 75% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Martin George Alexander ForbesTorphins AB31 4JY Banchory The Stables Scotland | Apr 12, 2017 | Torphins AB31 4JY Banchory The Stables Scotland | Yes |
| Nationality: British Country of Residence: Scotland |
| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
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