CABOT HIGHLANDS LLP

Company number SO300920

1 active person with significant control / 0 active statements

Csg Scottish Holdco Ltd (Active)

• Correspondence address: Cabot Highlands, Dalcross, Inverness, Scotland, IV2 7JL
• Notified on: 28 July 2022
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc734511
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Deirdre Parsinen (Ceased)

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Notified on: 30 October 2019
• Ceased on: 28 July 2022
• Date of birth: February 1950
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Grant Morton Sword (Ceased)

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Notified on: 6 April 2016
• Ceased on: 28 July 2022
• Date of birth: September 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Mark Thomas Parsinen (Ceased)

• Correspondence address: Kinburn Castle, Double Dykes Road, St Andrews, Fife , KY16 9DR
• Notified on: 6 April 2016
• Ceased on: 3 June 2019
• Date of birth: April 1949
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%