Kiltie Calder Trustco 3 Limited1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | May 19, 2022 | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | No |
| Legal Form | Limited Company |
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Country Registered | Scotland |
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Legal Authority | Uk |
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Place Registered | Companies House |
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Registration Number | Sc704104 |
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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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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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Sir Ewan Brown68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland | Apr 06, 2016 | 68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian 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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Lady Elizabeth Mcmahon Souter68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland | Apr 06, 2016 | 68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian 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 Brian Souter68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland | Apr 06, 2016 | 68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland | No |
| 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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