CALEDIN LTD

Company number SC376770

1 active person with significant control / 0 active statements

Mr. Kenneth James Woodburn Russell (Active)

• Correspondence address: 17 Cragie Hill, Craigie Hill, Leuchars, St. Andrews, Scotland, KY16 0NA
• Notified on: 3 November 2024
• Date of birth: December 1946
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Stuart Robert Riddell (Ceased)

• Correspondence address: 1 Bank House., Gardyne Street, Friockheim, Arbroath, Scotland, DD11 4SG
• Notified on: 16 February 2024
• Ceased on: 10 October 2024
• Date of birth: July 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Allan Munro Wilson (Ceased)

• Correspondence address: 1 Bank House, 1 Bank House, Gardyne Street,, Friockheim, Arbroath, Angus, United Kingdom, DD11 4SG
• Notified on: 14 February 2024
• Ceased on: 26 February 2024
• Date of birth: March 1959
• Nationality: British
• Country of residence: United Kingdom
• 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 Stuart Robert Riddell (Ceased)

• Correspondence address: Bank Flat, Gardyne Street, Friockheim, Arbroath, Scotland, DD11 4SG
• Notified on: 11 December 2018
• Ceased on: 12 February 2024
• Date of birth: July 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Allan Munroe Wilson (Ceased)

• Correspondence address: Birniebraes, Colliston, Firthmuir, Arbroath, Angus, Scotland, DD11 2QP
• Notified on: 13 July 2017
• Ceased on: 11 December 2018
• Date of birth: March 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more