HADDINGTON TRUSTEES LIMITED

Company number SC591349

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 14 March 2023

Ms Michelle Marie Fallon (Ceased)

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Notified on: 20 August 2021
• Ceased on: 26 January 2023
• Date of birth: May 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr George Nelson Farr (Ceased)

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Notified on: 21 March 2020
• Ceased on: 26 January 2023
• Date of birth: October 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Tom Duguid (Ceased)

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Notified on: 21 March 2020
• Ceased on: 26 January 2023
• Date of birth: June 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Douglas Andrew Connell (Ceased)

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Notified on: 14 March 2018
• Ceased on: 21 March 2020
• Date of birth: May 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Andrew Douglas Home (Ceased)

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Notified on: 14 March 2018
• Ceased on: 21 March 2020
• Date of birth: May 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Capt.The Honorable Gerald Edward Ian Maitland-Carew (Ceased)

• Correspondence address: C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
• Notified on: 14 March 2018
• Ceased on: 21 March 2020
• Date of birth: December 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors