ANNANDALE TRUSTEES LIMITED

Company number SC155060

2 active persons with significant control / 0 active statements

Mr Neil Coutts (Active)

• Correspondence address: 62-64 Buccleuch Street, Dumfries, DG1 2AA
• Notified on: 14 June 2021
• Date of birth: August 1986
• Nationality: British
• Country of residence: United Kingdom
• 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 Graeme Reid (Active)

• Correspondence address: 62-64 Buccleuch Street, Dumfries, DG1 2AA
• Notified on: 14 June 2021
• Date of birth: March 1961
• 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%

Mr John Alexander Crocket Coutts (Ceased)

• Correspondence address: 1 Queensberry View, Craigs Road, Dumfries, United Kingdom, DG1 4UR
• Notified on: 6 April 2016
• Ceased on: 14 June 2021
• Date of birth: July 1958
• 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%

Mr Alexander William Mcewen (Ceased)

• Correspondence address: Apartment 9, 10 Lismore Place, Carlisle, United Kingdom, CA1 1LX
• Notified on: 6 April 2016
• Ceased on: 8 September 2017
• Date of birth: September 1952
• 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%