CHARLOTTE STREET PARTNERS LIMITED

Company number SC450325

2 active persons with significant control / 0 active statements

Mrs Jane Bennett Robertson (Active)

• Correspondence address: Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Notified on: 1 February 2023
• Date of birth: July 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Malcolm George Wallace Robertson (Active)

• Correspondence address: Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Notified on: 1 February 2019
• Date of birth: December 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew John Wilson (Ceased)

• Correspondence address: Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
• Notified on: 1 February 2019
• Ceased on: 1 February 2023
• Date of birth: December 1970
• Nationality: British
• Country of residence: Scotland
• 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 Roland Dacre Rudd (Ceased)

• Correspondence address: 13 Rutland Street, Edinburgh, Scotland, EH1 2AE
• Notified on: 6 April 2016
• Ceased on: 1 February 2019
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• 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%

Sir Angus Mcfarlane Mcleod Grossart (Ceased)

• Correspondence address: 13 Rutland Street, Edinburgh, Scotland, EH1 2AE
• Notified on: 6 April 2016
• Ceased on: 1 February 2019
• Date of birth: April 1937
• 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%