SCOT-PEP

Company number SC140511

3 active persons with significant control / 0 active statements

Carly Bell (Active)

• Correspondence address: 311 Cowgate, Edinburgh, Scotland, EH1 1NA
• Notified on: 10 April 2020
• Date of birth: February 1995
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Beti Scott Brown (Active)

• Correspondence address: 311 Cowgate, Edinburgh, Scotland, EH1 1NA
• Notified on: 10 April 2020
• Date of birth: June 1993
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Nadine Stott (Active)

• Correspondence address: 311 Cowgate, Edinburgh, Scotland, EH1 1NA
• Notified on: 2 July 2016
• Date of birth: January 1981
• Nationality: English
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Frances Angharad Stacey (Ceased)

• Correspondence address: 311 Cowgate, Edinburgh, Scotland, EH1 1NA
• Notified on: 5 May 2017
• Ceased on: 31 December 2022
• Date of birth: October 1984
• Nationality: United Kingdom
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Fiona Gilbertson (Ceased)

• Correspondence address: 62 Newhaven Road, Edinburgh, EH6 5QB
• Notified on: 2 July 2016
• Ceased on: 15 December 2021
• Date of birth: May 1963
• Nationality: Scottish
• Country of residence: England
• Nature of control: Has significant influence or control

George Lewis (Ceased)

• Correspondence address: 62 Newhaven Road, Edinburgh, EH6 5QB
• Notified on: 2 July 2016
• Ceased on: 3 September 2021
• Date of birth: March 1958
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Stewart Cunningham (Ceased)

• Correspondence address: 62 Newhaven Road, Edinburgh, EH6 5QB
• Notified on: 2 July 2016
• Ceased on: 15 January 2019
• Date of birth: February 1982
• Nationality: Scottish
• Country of residence: Germany
• Nature of control: Has significant influence or control

Raven Bowen (Ceased)

• Correspondence address: 62 Newhaven Road, Edinburgh, EH6 5QB
• Notified on: 2 July 2016
• Ceased on: 3 December 2018
• Date of birth: July 1972
• Nationality: Canadian
• Country of residence: England
• Nature of control: Has significant influence or control

Anastacia Ryan (Ceased)

• Correspondence address: 62 Newhaven Road, Edinburgh, EH6 5QB
• Notified on: 2 July 2016
• Ceased on: 10 November 2017
• Date of birth: August 1987
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control