BEAUFORT HIGHLAND LODGES LIMITED

Company number SC596969

1 active person with significant control / 0 active statements

Dame Ann Heron Gloag (Active)

• Correspondence address: 56 George Street, Edinburgh, United Kingdom, EH2 2LR
• Notified on: 3 April 2019
• Date of birth: December 1942
• Nationality: British
• Country of residence: 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: Has significant influence or control over the trustees of a trust

Highland & Universal Investments Limited (Ceased)

• Correspondence address: Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Notified on: 6 September 2018
• Ceased on: 3 April 2019
• Governing law: Companies Law
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 03448804
• Incorporated in: England
• 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

Mr Gary John Mccabe (Ceased)

• Correspondence address: 56 George Street, Edinburgh, United Kingdom, EH2 2LR
• Notified on: 11 May 2018
• Ceased on: 6 September 2018
• Date of birth: March 1972
• Nationality: British
• Country of residence: 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