ANNEW INVESTMENTS LIMITED

Company number SC284827

3 active persons with significant control / 0 active statements

Sheila Margaret Wilson (Active)

• Correspondence address: Rome Farm, Manson Lane, Monmouth, United Kingdom, NP25 5RB
• Notified on: 6 April 2016
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Turcan Connell (Trustees) Limited (Active)

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Notified on: 6 April 2016
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Guarantee
• Place registered: Companies House
• Registration number: Sc030589
• Incorporated in: 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 James Liddle Whyte (Active)

• Correspondence address: 5 Nile Grove, Edinburgh, Midlothian, United Kingdom, EH10 4RF
• Notified on: 6 April 2016
• Date of birth: January 1929
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Janet Binnie Whyte (Ceased)

• Correspondence address: 5 Nile Grove, Edinburgh, Midlothian, United Kingdom, EH10 4RF
• Notified on: 6 April 2016
• Ceased on: 16 November 2018
• Date of birth: June 1932
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust