BANCHORY LODGE LTD.

Company number SC400895

2 active persons with significant control / 0 active statements

Miss Carol-Anne Fowler (Active)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 14 March 2018
• Date of birth: July 1959
• 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 Phlip Maxwell Bryson (Active)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 14 March 2018
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Arab Emirates
• 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 Wilson George Anderson (Ceased)

• Correspondence address: 28 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
• Notified on: 14 March 2018
• Ceased on: 25 September 2019
• Date of birth: July 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 3 June 2017
• Withdrawn on: 14 March 2018