PEDMYRE PROPERTIES LIMITED

Company number SC414487

2 active persons with significant control / 0 active statements

Mr Nicholas Howard Goodman (Active)

• Correspondence address: 216 West George Street, Glasgow, G2 2PQ
• Notified on: 29 October 2024
• Date of birth: October 1981
• Nationality: British
• Country of residence: Canada
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Claudia Suzanne Beveridge (Active)

• Correspondence address: 216 West George Street, Glasgow, G2 2PQ
• Notified on: 29 October 2024
• Date of birth: January 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Louis Melville Goodman (Ceased)

• Correspondence address: 216 West George Street, Glasgow, G2 2PQ
• Notified on: 6 April 2016
• Ceased on: 29 October 2024
• Date of birth: July 1951
• Nationality: British
• Country of residence: Monaco
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more