FORBES CP LIMITED

Company number SC183591

2 active persons with significant control / 0 active statements

Mrs Caroline Margaret Duriez (Active)

• Correspondence address: 12 Claremont Park, Edinburgh, Midlothian, EH6 7PJ
• Notified on: 1 October 2021
• Date of birth: October 1979
• 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 Peter Charles Anthony Beale Duriez (Active)

• Correspondence address: 12 Claremont Park, Edinburgh, Midlothian, EH6 7PJ
• Notified on: 3 March 2021
• Date of birth: April 1982
• 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 John Christopher Aubin Duriez (Ceased)

• Correspondence address: 12 Claremont Park, Edinburgh, Midlothian, EH6 7PJ
• Notified on: 3 March 2021
• Ceased on: 3 August 2021
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• 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%

Mrs Anne Therese Elizabeth Monro Duriez (Ceased)

• Correspondence address: 5 Forbes Road, Edinburgh, Scotland, EH10 4EF
• Notified on: 6 April 2016
• Ceased on: 3 March 2021
• Date of birth: March 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%