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UDNY COMMUNITY TRUST COMPANY LIMITED

Company number SC367392

Persons with significant control: 7 active persons with significant control / 0 active statements

Mrs Susan Anne Hebenton Active

Correspondence address
Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
Notified on
8 November 2023
Date of birth
October 1950
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mrs Marion Jamieson Active

Correspondence address
Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
Notified on
29 October 2016
Date of birth
October 1967
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Brian Mcdougall Active

Correspondence address
Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
Notified on
6 April 2016
Date of birth
November 1948
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mrs Lynne Cartledge Active

Correspondence address
Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
Notified on
6 April 2016
Date of birth
September 1976
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr. David George Murray Active

Correspondence address
Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
Notified on
6 April 2016
Date of birth
December 1952
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Matthew Neville David Kaye Active

Correspondence address
Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
Notified on
6 April 2016
Date of birth
October 1958
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Julian Slater Active

Correspondence address
Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN
Notified on
6 April 2016
Date of birth
November 1967
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Garth Entwistle Ceased

Correspondence address
252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN
Notified on
28 October 2020
Ceased on
26 October 2023
Date of birth
August 1953
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mrs Lesley May Walker Ceased

Correspondence address
252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN
Notified on
30 October 2019
Ceased on
28 October 2020
Date of birth
April 1953
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Michael George Macdonald Ceased

Correspondence address
252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN
Notified on
6 April 2016
Ceased on
28 July 2021
Date of birth
September 1948
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr David John Bell Ceased

Correspondence address
252 Union Street, Aberdeen, Aberdeenshire, AB10 1TN
Notified on
6 April 2016
Ceased on
30 October 2016
Date of birth
September 1949
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control