THIRLESTANE PARK LTD

Company number SC590761

3 active persons with significant control / 0 active statements

Mr David Alastair Creagh Platt (Active)

• Correspondence address: 47-49 The Square, Kelso, Roxburghshire, United Kingdom, TD5 7HW
• Notified on: 13 April 2018
• Date of birth: March 1970
• 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

Mr Edward Ian Conolly Maitland-Carew (Active)

• Correspondence address: 47-49 The Square, Kelso, Roxburghshire, United Kingdom, TD5 7HW
• Notified on: 13 April 2018
• Date of birth: November 1976
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Sarah Felicity Maitland-Carew (Active)

• Correspondence address: 47-49 The Square, Kelso, Roxburghshire, United Kingdom, TD5 7HW
• Notified on: 13 April 2018
• Date of birth: June 1979
• 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%
• Nature of control: Right to appoint or remove directors

Lauderdale Caravan Parks Trust (Ceased)

• Correspondence address: Thirlestane Castle, Lauder, Berwickshire, Scotland, TD2 6RU
• Notified on: 1 April 2018
• Ceased on: 1 April 2018
• Governing law: Scottish Trust Law
• Legal form: Discretionary Trust
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Tc Trustees Ltd (Ceased)

• Correspondence address: Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
• Notified on: 8 March 2018
• Ceased on: 13 April 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc407382
• Incorporated in: Scotland
• 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