FARQUHAR & SON LIMITED

Company number SC022380

1 active person with significant control / 0 active statements

Mr Robert James Dryburgh (Active)

• Correspondence address: 12 South Charlotte Street, Edinburgh, Scotland, EH2 4AX
• Notified on: 14 January 2021
• Date of birth: March 1953
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Nicola Hepburn (Ceased)

• Correspondence address: 12 South Charlotte Street, Edinburgh, Scotland, EH2 4AX
• Notified on: 3 March 2020
• Ceased on: 14 January 2021
• Date of birth: February 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Michael Hepburn (Ceased)

• Correspondence address: 12 South Charlotte Street, Edinburgh, Scotland, EH2 4AX
• Notified on: 27 October 2017
• Ceased on: 14 January 2021
• Date of birth: June 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Alan John Macgregor (Ceased)

• Correspondence address: 7 The Acres, Scone, Perth, Scotland, PH2 6QW
• Notified on: 5 September 2016
• Ceased on: 27 October 2017
• Date of birth: April 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more