PEACOCK FAMILY INVESTMENT COMPANY LIMITED

Company number SC640990

3 active persons with significant control / 0 active statements

Mr Andrew John Peacock (Active)

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Notified on: 21 October 2019
• Date of birth: November 1949
• Nationality: Canadian
• 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

Mrs Djallilah Sadri Peacock (Active)

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Notified on: 21 October 2019
• Date of birth: December 1948
• Nationality: Iranian
• 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

Brodies & Co. (Trustees) Limited (Active)

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Notified on: 6 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Guarantee
• Place registered: United Kingdom
• Registration number: Sc036854
• Incorporated in: 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