BALMADIES ESTATE LIMITED

Company number SC040121

1 active person with significant control / 0 active statements

Jonathan Richard Osborne (Active)

• Correspondence address: C/O Bell Ingram Llp, Manor Street, Forfar, United Kingdom, DD8 1EX
• Notified on: 12 April 2016
• Date of birth: June 1971
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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%

Nicholas George Osborne (Ceased)

• Correspondence address: C/O Bell Ingram Llp, Manor Street, Forfar, United Kingdom, DD8 1EX
• Notified on: 12 April 2016
• Ceased on: 24 December 2024
• Date of birth: May 1973
• Nationality: British
• Country of residence: United States
• 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%