CHARLESTON HOLDINGS LIMITED

Company number SC019536

3 active persons with significant control / 0 active statements

Mr Iain Martin Leslie (Active)

• Correspondence address: 5 Viewlands Place, Perth, Perthshire, PH1 1BS
• Notified on: 3 May 2019
• Date of birth: September 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Sarah Anne Frances Robson (Active)

• Correspondence address: Turvelaws, Turvelaws, Wooler, Northumberland, United Kingdom, NE71 6AJ
• Notified on: 1 April 2017
• Date of birth: May 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

William Alastair Brand (Active)

• Correspondence address: 5 Viewlands Place, Perth, Perthshire, PH1 1BS
• Notified on: 1 April 2017
• Date of birth: August 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Ms Susan Jayne Whitney Leslie (Ceased)

• Correspondence address: 16 Langham Road, Teddington, Middlesex, England, TW11 9HQ
• Notified on: 1 April 2017
• Ceased on: 3 May 2019
• Date of birth: June 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%