Barr, Alan Roderic
Status:
Active
Notified: 01/04/2021
Date of Birth: 03/1958
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Macrobert, David John Carmichael
Status:
Active
Notified: 06/04/2016
Date of Birth: 09/1953
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trust
Ogilvie-Grant, Ian Derek Francis
Status:
Active
Notified: 06/04/2016
Date of Birth: 03/1939
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Reidhaven, James
Status:
Active
Notified: 06/04/2016
Date of Birth: 11/1963
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trust
Houldsworth, David Henry
Status:
Ceased
Notified: 06/04/2016
Ceased: 02/02/2021
Date of Birth: 02/1953
Nature of ControlOwnership of shares 25 to 50 percent as trustVoting rights 25 to 50 percent as trust
Brodies Secretarial Services Limited,
Edinburgh, Scotland
Status:
Active
Notified: 30/05/2003
Role: Secretary
Nationality: British
Macrobert, David John Carmichael
Callander, Scotland
Status:
Active
Notified: 09/04/2002
Date of Birth: 09/1953
Occupation: Solicitor
Role: Director
Country of Residence: Scotland
Nationality: British
Ogilvie Grant, Ian Derek Francis
Cullen, Banffshire
Status:
Active
Notified: 09/06/1990
Date of Birth: 03/1939
Occupation: Landowner
Role: Director
Nationality: British
Ogilvie-Grant, James Andrew
Cullen, Buckie, Banffshire
Status:
Active
Notified: 09/04/2002
Date of Birth: 11/1963
Occupation: Company Director
Role: Director
Nationality: British