FORDELL FARMS LIMITED

Company number SC044667

2 active persons with significant control / 0 active statements

Mrs Sarah Jane Brewis (Active)

• Correspondence address: 8 St. Ann's Place, Haddington, East Lothian, Scotland, EH41 4BS
• Notified on: 1 June 2020
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Peter Robert Brewis (Active)

• Correspondence address: 8 St. Ann's Place, Haddington, East Lothian, Scotland, EH41 4BS
• Notified on: 1 June 2020
• Date of birth: January 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Anna-Karina Henderson (Ceased)

• Correspondence address: Colmeallie, Glen Esk, Brechin, Angus, Scotland, DD9 7YW
• Notified on: 8 November 2018
• Ceased on: 1 June 2020
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

The Hon Mrs Elizabeth Mary Fairbairn (Ceased)

• Correspondence address: 38 Moray Place, Edinburgh, EH3 6BT
• Notified on: 6 April 2016
• Ceased on: 8 November 2018
• Date of birth: June 1938
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%