STEWART SHAW HOLDINGS LIMITED

Company number SC080687

5 active persons with significant control / 0 active statements

Tc Trustees Limited (Active)

• Correspondence address: 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Notified on: 22 August 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scottish Registry
• Registration number: Sc407382
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Catherine Heather Shaw (Active)

• Correspondence address: 10 Jane Street, Dunoon, Argyll, PA23 7HX
• Notified on: 1 April 2021
• Date of birth: September 1951
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stewart Gillies Shaw (Active)

• Correspondence address: 10 Jane Street, Dunoon, Argyll, PA23 7HX
• Notified on: 1 July 2016
• Date of birth: September 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Samantha Heather Sharp (Active)

• Correspondence address: 10 Jane Street, Dunoon, Argyll, PA23 7HX
• Notified on: 1 July 2016
• Date of birth: July 1976
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Steven Archibald Shaw (Active)

• Correspondence address: 10 Jane Street, Dunoon, Argyll, PA23 7HX
• Notified on: 1 July 2016
• Date of birth: July 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control over the trustees of a trust

Imperium Trust Company Limited (Ceased)

• Correspondence address: 2nf Floor, St Peter's House, Le Bordage, St. Peter Port, Guernsey, GY1 1BR
• Notified on: 25 March 2020
• Ceased on: 27 October 2022
• Governing law: Guernsey
• Legal form: Private Limited Company
• Place registered: Guernsey Registry
• Registration number: 54152
• Incorporated in: Guernsey
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Nrs Catherine Heather Shaw (Ceased)

• Correspondence address: 10 Jane Street, Dunoon, Argyll, PA23 7HX
• Notified on: 1 July 2016
• Ceased on: 30 November 2020
• Date of birth: September 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%