LANERO PROPERTY COMPANY LIMITED

Company number SC035402

2 active persons with significant control / 0 active statements

Karen Jane Rattray (Active)

• Correspondence address: Nelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6TB
• Notified on: 29 October 2024
• Date of birth: August 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Amrit Gata-Aura Rattray (Active)

• Correspondence address: Nelson Gilmour Smith, Mercantile Chambers, 53 Bothwell Street, Glasgow, G2 6TB
• Notified on: 29 October 2024
• Date of birth: November 1994
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Adrian Benedict Sacco (Ceased)

• Correspondence address: 13 St Georges Street, Cospicua, Malta
• Notified on: 6 April 2016
• Ceased on: 29 October 2024
• Date of birth: August 1966
• Nationality: Maltese,British
• Country of residence: Malta
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

The Graham Rattray (Karen) Trust (Ceased)

• Correspondence address: 13 St George's Street, Cospicua, Malta
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Isle Of Man Law
• Legal form: Trust
• Place registered: Not Applicable
• Registration number: Not Applicable
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

The Graham Rattray (Jane) Trust (Ceased)

• Correspondence address: 13 St. George's Street, Cospicua, Malta
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Trust Law
• Legal form: Trust
• Place registered: N/A
• Registration number: N/A
• Incorporated in: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust