PAGAN OSBORNE & GRACE TRUSTEES LIMITED

Company number SC053687

1 active person with significant control / 0 active statements

Thorntons Law Llp (Active)

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
• Notified on: 1 September 2017
• Governing law: Limited Liabilities Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Scotland
• Registration number: So300381
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Alistair Lindsay Morris (Ceased)

• Correspondence address: 12 St Catherine Street, Cupar, Fife, KY15 4HN
• Notified on: 1 December 2016
• Ceased on: 1 September 2017
• Date of birth: July 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Colin Malcolm Clark (Ceased)

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
• Notified on: 1 December 2016
• Ceased on: 1 September 2017
• Date of birth: August 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Elizabeth Lilian Calderwood (Ceased)

• Correspondence address: Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
• Notified on: 1 December 2016
• Ceased on: 1 September 2017
• Date of birth: May 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm