KILDRUMMY ESTATES LIMITED

Company number SC068650

2 active persons with significant control / 0 active statements

Mr Christopher Paul Bently (Active)

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Notified on: 5 June 2020
• Date of birth: August 1969
• Nationality: American
• Country of residence: Scotland
• 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

Ms Camille Candace Bently (Active)

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Notified on: 5 June 2020
• Date of birth: April 1982
• Nationality: American
• Country of residence: Scotland
• 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

Kildrummy (Jersey) Limited (Ceased)

• Correspondence address: Whiteley Chambers, Don Street, St. Helier, Jersey, Jersey, JE2 4TR
• Notified on: 12 June 2019
• Ceased on: 5 June 2020
• Governing law: Companies (Jersey) Law
• Legal form: Private Limited Company
• Place registered: Jersey Companies Registry
• Registration number: 16363
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more

Mr Alastair Ogston Robertson (Ceased)

• Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
• Notified on: 6 April 2016
• Ceased on: 12 June 2019
• Date of birth: April 2016
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Grant Sutherland (Ceased)

• Correspondence address: 15 Golden Square, Aberdeen, AB10 1WF
• Notified on: 6 April 2016
• Ceased on: 12 June 2019
• Date of birth: January 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%