CPMCP & FAMILY INVESTMENTS LLP

Company number OC450613

3 active persons with significant control / 0 active statements

Mr Andrew Aall Mcpherson (Active)

• Correspondence address: 18 Rankeillor Street, Edinburgh, Midlothian, United Kingdom, EH8 9HY
• Principal office address: 18 Rankeillor Street, Edinburgh, Midlothian, United Kingdom, EH8 9HY
• Notified on: 15 January 2024
• Date of birth: December 1982
• 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%
• Nature of control: Right to appoint or remove members

Mr Charles Philip Mcpherson (Active)

• Correspondence address: 18 Rankeillor Street, Edinburgh, Midlothian, United Kingdom, EH8 9HY
• Principal office address: 18 Rankeillor Street, Edinburgh, Midlothian, United Kingdom, EH8 9HY
• Notified on: 15 January 2024
• Date of birth: December 1944
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove members

Ms Ella Elizabeth Mcpherson (Active)

• Correspondence address: 18 Rankeillor Street, Edinburgh, Midlothian, United Kingdom, EH8 9HY
• Principal office address: 18 Rankeillor Street, Edinburgh, Midlothian, United Kingdom, EH8 9HY
• Notified on: 15 January 2024
• Date of birth: November 1979
• Nationality: American
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove members