CAIRNCROSS LIMITED

Company number SC221294

1 active person with significant control / 0 active statements

Ms Patricia Anne Smith Gallagher (Active)

• Correspondence address: 83 Moredun Park Road, Edinburgh, Scotland, EH17 7HJ
• Notified on: 31 March 2018
• Date of birth: September 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Clayton (Ceased)

• Correspondence address: 83 Moredun Park Road, Edinburgh, United Kingdom, EH17 7HJ
• Notified on: 17 July 2016
• Ceased on: 31 March 2018
• Date of birth: October 1973
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Heather Clayton (Ceased)

• Correspondence address: 19 Howe Park, Edinburgh, Scotland, EH10 7HF
• Notified on: 17 July 2016
• Ceased on: 31 March 2018
• Date of birth: June 1973
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%