SOUTHESK TRUST COMPANY LIMITED

Company number SC060408

2 active persons with significant control / 0 active statements

His Grace David Charles Carnegie The Duke Of Fife (Active)

• Correspondence address: Kinnaird Castle, Brechin, Angus, United Kingdom, DD9 6TZ
• Notified on: 6 April 2016
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Lord Charles Duff Carnegie Earl Of Southesk (Active)

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Notified on: 6 April 2016
• Date of birth: July 1989
• Nationality: British
• Country of residence: Hong Kong
• 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%