TODS OF ORKNEY LIMITED

Company number SC016224

2 active persons with significant control / 0 active statements

Ms Irene Conn Archer (Active)

• Correspondence address: 10 Broughton Place Lane, Edinburgh, EH1 3RS
• Principal office address: 10 Broughton Place Lane, Edinburgh, EH1 3RS
• Notified on: 17 August 2017
• Date of birth: April 1968
• 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%

Mrs Catriona Fraser (Active)

• Correspondence address: 10 Broughton Place Lane, Edinburgh, EH1 3RS
• Principal office address: 10 Broughton Place Lane, Edinburgh, EH1 3RS
• Notified on: 16 January 2017
• Date of birth: December 1970
• Nationality: British
• Country of residence: Wales
• 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 Gilbert Baird Archer (Ceased)

• Correspondence address: 10 Broughton Place Lane, Edinburgh, EH1 3RS
• Principal office address: 10 Broughton Place Lane, Edinburgh, EH1 3RS
• Notified on: 16 January 2017
• Ceased on: 17 August 2017
• Date of birth: August 1942
• 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%
• Nature of control: Right to appoint or remove directors