LOCHNAGAR WHISKY VAULTS LTD

Company number SC757230

1 active person with significant control / 0 active statements

Copenhagen Fortuna Co A/S (Active)

• Correspondence address: PO Box 2701, 88 Aarhusgade, Copenhagen, Denmark, DK 2100
• Notified on: 20 November 2023
• Governing law: Companies Act
• Legal form: Public Limited Comapny
• Place registered: Central Business Registrar
• Registration number: Cvr 75245912
• Incorporated in: Denmark
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr David Alexander Sloan (Ceased)

• Correspondence address: 6 Newton Place, Glasgow, United Kingdom, G3 7PR
• Notified on: 31 May 2023
• Ceased on: 20 November 2023
• Date of birth: November 1962
• 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

Copenhagen Fortuna Company A/S (Ceased)

• Correspondence address: Arhusgade 88, 2100, Copenhagen, Denmark
• Notified on: 1 February 2023
• Ceased on: 30 May 2023
• Governing law: Denmark
• Legal form: Aktieselskab, Denmark
• Place registered: Denmark
• Registration number: 75245912
• Incorporated in: Denmark
• 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%
• Nature of control: Right to appoint or remove directors