CARDEN (BUCHAN BRAES) LTD.

Company number SC413240

2 active persons with significant control / 0 active statements

Mrs Hilary Anne Gilmour (Active)

• Correspondence address: 22 Rubislaw Terrace, Aberdeen, AB10 1XE
• Notified on: 28 March 2017
• Date of birth: February 1950
• Nationality: British
• Country of residence: Scotland
• 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%

Mr John Jarvie Buchan (Active)

• Correspondence address: 22 Rubislaw Terrace, Aberdeen, AB10 1XE
• Notified on: 6 April 2016
• Date of birth: May 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Gavin Dickson Gilmour (Ceased)

• Correspondence address: 22 Rubislaw Terrace, Aberdeen, AB10 1XE
• Notified on: 6 April 2016
• Ceased on: 28 March 2017
• Date of birth: November 1943
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%