CITY FACILITIES MANAGEMENT HOLDINGS LIMITED

Company number SC199503

3 active persons with significant control / 0 active statements

Lord William Haughey (Active)

• Correspondence address: Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, G5 0US
• Notified on: 6 April 2016
• Date of birth: July 1956
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Lady Susan Haughey (Active)

• Correspondence address: Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, G5 0US
• Notified on: 6 April 2016
• Date of birth: August 1952
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Brodies & Co (Trustees) Limited (Active)

• Correspondence address: 15 Atholl Cresc, Edinburgh, Scotland, EH3 8HA
• Notified on: 6 April 2016
• Governing law: United Kingdom
• Legal form: Limited Company
• Place registered: Register Of Companies Scotland
• Registration number: Sc036854
• Incorporated in: 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%