GB
Brodies & Co. (Trustees) Limited
Status:
Active
Notified: 12/07/2017
Companies House Number: Sc036854
Nature of ControlOwnership of shares 75 to 100 percent as trustVoting rights 75 to 100 percent as trustRight to appoint and remove directors as trust
Gibbins, Judith
Status:
Active
Notified: 25/04/2023
Date of Birth: 10/1963
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Miller, Brian
Status:
Active
Notified: 10/09/2020
Date of Birth: 01/1969
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Miller, Michael
Status:
Active
Notified: 10/09/2020
Date of Birth: 03/1962
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Mitre Nominees Limited
Status:
Active
Notified: 10/09/2020
Companies House Number: Sc115638
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Brodies Secretarial Services Limited,
Edinburgh, United Kingdom
Status:
Active
Notified: 12/07/2017
Role: Secretary
Nationality: British
Gibbins, Judith Elaine
58 Morrison Street, Edinburgh, United Kingdom
Status:
Active
Notified: 13/03/2023
Date of Birth: 10/1963
Occupation: None
Role: Director
Country of Residence: United Kingdom
Nationality: British
Miller, Brian Ross Stewart
58 Morrison Street, Edinburgh, United Kingdom
Status:
Active
Notified: 01/08/2017
Date of Birth: 01/1969
Occupation: None
Role: Director
Country of Residence: Scotland
Nationality: British
Miller, Michael John Richard
58 Morrison Street, Edinburgh, United Kingdom
Status:
Active
Notified: 12/07/2017
Date of Birth: 03/1962
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British