PENICUIK ESTATE LIMITED

Company number SC166199

1 active person with significant control / 0 active statements

Edward James Clerk (Active)

• Correspondence address: 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
• Notified on: 6 April 2016
• Date of birth: June 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Lady Faye Clerk (Ceased)

• Correspondence address: 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
• Notified on: 6 April 2016
• Ceased on: 26 November 2018
• Date of birth: January 1947
• 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%

Sir Robert Maxwell Clerk (Ceased)

• Correspondence address: 1 Rutland Court, Edinburgh, Scotland, EH3 8EY
• Notified on: 6 April 2016
• Ceased on: 26 November 2018
• Date of birth: April 1945
• Nationality: British
• Country of residence: United Kingdom
• 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%