PHF HOLDCO LTD

Company number SC753234

3 active persons with significant control / 0 active statements

Mrs Katharine Honor Mary Capel Macdonald (Active)

• Correspondence address: Meridian, Union Row, Aberdeen, AB10 1SA
• Notified on: 29 March 2023
• Date of birth: June 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Lisabel Mary Miles (Active)

• Correspondence address: Meridian, Union Row, Aberdeen, AB10 1SA
• Notified on: 29 March 2023
• Date of birth: July 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Esther Juliet Daldy Macdonald (Active)

• Correspondence address: Meridian, Union Row, Aberdeen, AB10 1SA
• Notified on: 15 December 2022
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%