MORAY ESTATES PROPERTIES HOLDINGS LIMITED

Company number SC642605

1 active person with significant control / 0 active statements

Lord Doune James Douglas Stuart (Active)

• Correspondence address: Estates Office, Berryley, Darnaway, By Forres, Morayshire, Scotland, IV36 2ST
• Notified on: 30 November 2020
• Date of birth: November 2002
• 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

Mr Robert Andrew Scott-Dempster (Ceased)

• Correspondence address: 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
• Notified on: 31 October 2019
• Ceased on: 30 November 2020
• Date of birth: April 1967
• 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: Right to appoint or remove directors with control over the trustees of a trust

Mr John Mcarthur (Ceased)

• Correspondence address: 5 Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
• Notified on: 31 October 2019
• Ceased on: 30 November 2020
• Date of birth: December 1963
• 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: Right to appoint or remove directors with control over the trustees of a trust

Earl Of Moray John Douglas Stuart (Ceased)

• Correspondence address: Estates Office, Berryley, Darnaway, Forres, IV36 2ST
• Notified on: 25 September 2019
• Ceased on: 30 November 2020
• Date of birth: August 1966
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust