Souter Investments LimitedCharlotte Square EH2 4DF Edinburgh 16 Scotland | Oct 26, 2016 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | No |
| | Legal Form | Private Limited Company |
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| Country Registered | Scotland |
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| Legal Authority | Scots Law |
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| Place Registered | Registrar Of Companies - Companies House Edinburgh |
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| Registration Number | Sc527266 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
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Sir Brian SouterGeorge Street EH2 2LR Edinburgh 68-70 Scotland | Apr 06, 2016 | George Street EH2 2LR Edinburgh 68-70 Scotland | Yes |
| Nationality: British Country of Residence: Scotland |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
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Lady Elizabeth Mcmahon SouterGeorge Street EH2 2LR Edinburgh 68-70 Scotland | Apr 06, 2016 | George Street EH2 2LR Edinburgh 68-70 Scotland | Yes |
| Nationality: British Country of Residence: Scotland |
| 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 75% of the shares in the company.
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Sir Ewan BrownGeorge Street EH2 2LR Edinburgh 68-70 Scotland | Apr 06, 2016 | George Street EH2 2LR Edinburgh 68-70 Scotland | Yes |
| 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 75% of the shares in the company.
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Turcan Connell (Trustees) Limited1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | Apr 06, 2016 | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | Yes |
| | Legal Form | Private Company Limited By Shares |
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| Country Registered | Scotland |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | Sc030589 |
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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 75% of the shares in the company.
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