LEDARD ESTATE LIMITED

Company number SC484914

3 active persons with significant control / 0 active statements

Mr James Ferguson Maitland Wood (Active)

• Correspondence address: Webb & Wallace, 10 Main Street, Doune, Perthshire, FK16 6BJ
• Notified on: 28 February 2019
• Date of birth: September 1942
• Nationality: Scottish
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Francesca Maria Wood (Active)

• Correspondence address: Webb & Wallace, 10 Main Street, Doune, Perthshire, FK16 6BJ
• Notified on: 11 October 2018
• Date of birth: December 1947
• Nationality: Scottish
• Country of residence: Scotland
• 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 Gregor Maitland Wood (Active)

• Correspondence address: Webb & Wallace, 10 Main Street, Doune, Perthshire, FK16 6BJ
• Notified on: 4 April 2017
• Date of birth: September 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Fergus Andrew Wood (Ceased)

• Correspondence address: Webb & Wallace, 10 Main Street, Doune, Perthshire, FK16 6BJ
• Notified on: 4 April 2017
• Ceased on: 15 October 2018
• Date of birth: February 1978
• Nationality: British
• Country of residence: Scotland
• 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%

Miss Kirsten Coli Wood (Ceased)

• Correspondence address: Webb & Wallace, 10 Main Street, Doune, Perthshire, FK16 6BJ
• Notified on: 6 April 2016
• Ceased on: 28 February 2019
• Date of birth: September 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control