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THE ELIZABETH VENTURE LIMITED

Company number SC733443

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Persons with significant control: 3 active persons with significant control / 0 active statements

Mr David Robin Millais James-Duff Active

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Notified on
24 June 2022
Date of birth
May 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Alastair James Bryce Active

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Notified on
24 June 2022
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Brodies & Co. (Trustees) Limited Active

Correspondence address
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Notified on
24 May 2022
Governing law
Legal form
Place registered
United Kingdom
Registration number
Sc036854
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors