BONNIE THISTLE LIMITED

Company number SC658112

3 active persons with significant control / 0 active statements

Ms Siobhan Louise Brewster (Active)

• Correspondence address: 6 St Colme Street, Edinburgh, United Kingdom, EH3 6AD
• Notified on: 25 August 2020
• Date of birth: June 1987
• Nationality: British
• Country of residence: Germany
• 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 Alexander Davidson Brewster (Active)

• Correspondence address: 6 St Colme Street, Edinburgh, United Kingdom, EH3 6AD
• Notified on: 25 August 2020
• Date of birth: September 1989
• Nationality: British
• 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

Mr James Johnston Black (Active)

• Correspondence address: 6 St Colme Street, Edinburgh, United Kingdom, EH3 6AD
• Notified on: 25 August 2020
• Date of birth: July 1953
• Nationality: British
• 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

Mr Douglas John Brown (Ceased)

• Correspondence address: 6 St Colme Street, Edinburgh, United Kingdom, EH3 6AD
• Notified on: 25 August 2020
• Ceased on: 6 June 2022
• Date of birth: January 1963
• Nationality: British
• 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

Mr. Norman Alan Smith (Ceased)

• Correspondence address: 6 St Colme Street, Edinburgh, United Kingdom, EH3 6AD
• Notified on: 25 August 2020
• Ceased on: 6 June 2022
• Date of birth: January 1956
• 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

Brodies Nominees Limited (Ceased)

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
• Notified on: 23 March 2020
• Ceased on: 25 August 2020
• Governing law: Companies Act
• Legal form: Limited By Guarantee
• Place registered: United Kingdom
• Registration number: Sc354093
• 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