GHILLIE DHU INVESTMENT HOLDINGS LIMITED

Company number SC601415

4 active persons with significant control / 0 active statements

Ms Katharine Huxter (Active)

• Correspondence address: 61 Dublin Street, Edinburgh, United Kingdom, EH3 6NL
• Notified on: 25 August 2021
• Date of birth: January 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Sabina Page (Active)

• Correspondence address: 61 Dublin Street, Edinburgh, United Kingdom, EH3 6NL
• Notified on: 9 October 2018
• Date of birth: January 1952
• 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

Mrs Julia Mary Huxter (Active)

• Correspondence address: 61 Dublin Street, Edinburgh, United Kingdom, EH3 6NL
• Notified on: 9 October 2018
• Date of birth: March 1959
• Nationality: British
• Country of residence: England
• 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

Mr Rupert James Alexander Huxter (Active)

• Correspondence address: 61 Dublin Street, Edinburgh, United Kingdom, EH3 6NL
• Notified on: 9 October 2018
• Date of birth: October 1959
• 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

Hms Directors Limited (Ceased)

• Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, United Kingdom, G1 3PE
• Notified on: 2 July 2018
• Ceased on: 9 October 2018
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc160661
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more