YAIR ESTATES 2009 LIMITED

Company number SC365317

1 active person with significant control / 0 active statements

Mr Oliver Peter Thyne (Active)

• Correspondence address: The Yair, The Yair, Galashiels, Scotland, TD1 3PW
• Notified on: 22 February 2019
• Date of birth: January 1985
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Miss Virginia Rose Thyne (Ceased)

• Correspondence address: Broomfield Cottage, Ancrum, Jedburgh, Scotland, TD8 6UW
• Notified on: 22 February 2019
• Ceased on: 22 February 2019
• Date of birth: March 1987
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanna Sarah Nicholson (Ceased)

• Correspondence address: 48 Camborne Road, London, England, SW18 4BJ
• Notified on: 22 February 2019
• Ceased on: 22 February 2019
• Date of birth: November 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

William Thyne's Testamentary Liferent Trust For Mrs Dierdre Thyne (Ceased)

• Correspondence address: Moat House, 14 Gala Park, Galashiels, Scottish Borders, United Kingdom, TD1 1EX
• Notified on: 1 July 2016
• Ceased on: 22 February 2019
• Governing law: Trust Law
• Legal form: Trust
• 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
• Nature of control: Has significant influence or control