PICTLAND PROPERTIES LIMITED

Company number SC037482

3 active persons with significant control / 0 active statements

Mr Edward Nicholas Reed (Active)

• Correspondence address: 20 Cursitor Street, London, England, EC4A 1LT
• Notified on: 3 September 2024
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

The Honourable Alice Elizabeth Ramsey (Active)

• Correspondence address: 12 Carden Place, Aberdeen, AB10 1UR
• Notified on: 3 September 2024
• Date of birth: July 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Lady Saltoun Katharine Ingrid Mary Isabel Nicolson Fraser (Active)

• Correspondence address: 12 Carden Place, Aberdeen, AB10 1UR
• Notified on: 3 September 2024
• Date of birth: October 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Flora Marjory, The Lady Saltoun (Ceased)

• Correspondence address: 12 Carden Place, Aberdeen, AB10 1UR
• Notified on: 23 September 2017
• Ceased on: 3 September 2024
• Date of birth: October 1930
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Edward Nicholas Reed (Ceased)

• Correspondence address: 20 Cursitor Street, London, EC4A 1LT
• Notified on: 6 April 2016
• Ceased on: 12 September 2024
• Date of birth: May 1970
• 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%

Statement (Withdrawn)

• Notified on: 12 September 2016
• Withdrawn on: 23 September 2017