LATHRO PROPERTIES LIMITED

Company number SC524291

4 active persons with significant control / 0 active statements

Mr David Sands (Active)

• Correspondence address: 2 New Road, Milnathort, Kinross, Scotland, KY13 9XT
• Notified on: 22 June 2023
• Date of birth: September 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Gillian Sands (Active)

• Correspondence address: 2 New Road, Milnathort, Kinross, Scotland, KY13 9XT
• Notified on: 22 June 2023
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

James White (Active)

• Correspondence address: 6 Perth Road, Milnathort, Kinross, Scotland, KY13 9XU
• Notified on: 22 June 2023
• Date of birth: October 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Joanna Julia Casonato (Active)

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
• Notified on: 20 June 2016
• Date of birth: April 1984
• 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%
• Nature of control: Right to appoint or remove directors

The Sands 2012 Trust (Ceased)

• Correspondence address: 2 Greenburn Field, New Road, Milnathort, United Kingdom, KY13 9XT
• Notified on: 6 April 2016
• Ceased on: 22 June 2023
• Governing law: Scotland
• Legal form: Corporate
• Place registered: Scotland
• Registration number: N/A
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Livi Giacopazzi (Ceased)

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Notified on: 6 April 2016
• Ceased on: 20 June 2016
• Date of birth: September 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%