ROWANLEA INVESTMENTS LIMITED

Company number SC540515

3 active persons with significant control / 0 active statements

Robert William Stott (Active)

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Notified on: 23 September 2016
• Date of birth: June 1940
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Brodies & Co. (Trustees) Limited (Active)

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Notified on: 23 September 2016
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Guarantee
• Place registered: Companies House
• Registration number: Sc036854
• Incorporated in: 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Margaret Elspeth Stott (Active)

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Notified on: 23 September 2016
• Date of birth: August 1943
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Robert William Stott (Ceased)

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Notified on: 18 July 2016
• Ceased on: 23 September 2016
• Date of birth: June 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors