GLENEAGLES FARMS LIMITED

Company number SC114101

2 active persons with significant control / 0 active statements

Mr James Martin Haldane (Active)

• Correspondence address: Stables, Gleneagles, Auchterarder, Perthshire, Scotland, PH3 1PJ
• Notified on: 6 April 2016
• Date of birth: September 1941
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

James Alexander Haldane (Active)

• Correspondence address: Gleneagles, House, Auchterarder, Perthshire, Scotland, PH3 1PJ
• Notified on: 6 April 2016
• Date of birth: December 1975
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Malcolm Graham Strang Steel (Ceased)

• Correspondence address: Greenhead Of Arnot, Leslie, Glenrothes, Fife, United Kingdom, KY6 3JQ
• Notified on: 6 April 2016
• Ceased on: 1 May 2023
• Date of birth: November 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust