CALEDONIAN FINANCE LIMITED

Company number SC123931

2 active persons with significant control / 0 active statements

Mrs Charlotte Mary Gaunt (Active)

• Correspondence address: 59 Dreghorn Loan, Edinburgh, Scotland, EH13 0DA
• Notified on: 4 January 2019
• Date of birth: October 1988
• Nationality: British
• Country of residence: Scotland
• 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%

Mr Matthew David Macrae Johnston (Active)

• Correspondence address: 59 Dreghorn Loan, Edinburgh, Scotland, EH13 0DA
• Notified on: 4 January 2019
• Date of birth: October 1989
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stuart Graham Johnston (Ceased)

• Correspondence address: 189 Bruntsfield Place, Edinburgh, Scotland, EH10 4DQ
• Notified on: 6 April 2016
• Ceased on: 4 January 2019
• Date of birth: August 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony David Wilson Hamilton (Ceased)

• Correspondence address: 189 Bruntsfield Place, Edinburgh, Scotland, EH10 4DQ
• Notified on: 6 April 2016
• Ceased on: 4 January 2019
• Date of birth: February 1946
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%