BROAD CAIRN INVESTMENTS LIMITED

Company number SC315262

2 active persons with significant control / 0 active statements

Mr Robert John Gordon (Active)

• Correspondence address: Dandenongs, Brainley, Alford, Aberdeenshire, United Kingdom, AB33 8BH
• Notified on: 2 April 2019
• Date of birth: February 1962
• 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%

Mr William Neil Cordiner (Active)

• Correspondence address: Beanshill Cottage, Countlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EJ
• Notified on: 6 April 2016
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Colin Bruce Manderson (Ceased)

• Correspondence address: Hawkhill, Catterline, Stonehaven, Kincardineshire, United Kingdom, AB39 2UN
• Notified on: 6 April 2016
• Ceased on: 2 April 2019
• Date of birth: December 1948
• 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%