ARDROSS CASTLE ENTERPRISES LIMITED

Company number SC083489

2 active persons with significant control / 0 active statements

Mr Donald Emmanuel Mctaggart (Active)

• Correspondence address: Ardross Castle Estate, Ross-Shire, Ardross, IV17 0YE
• Notified on: 25 January 2022
• Date of birth: January 1961
• Nationality: British
• Place of residence: Monaco
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Mr Loukas Tsarmaklis (Active)

• Correspondence address: Ardross Castle Estate, Ross-Shire, Ardross, IV17 0YE
• Notified on: 31 December 2016
• Date of birth: February 1964
• Nationality: Greek
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Mrs Evie Mctaggart (Ceased)

• Correspondence address: Ardross Castle Estate, Ross-Shire, Ardross, IV17 0YE
• Notified on: 31 December 2016
• Ceased on: 17 March 2025
• Date of birth: July 1934
• Nationality: British
• Place of residence: Greece
• Identity verification due from: 13 September 2026
• Identity verification due by: 26 September 2026
• 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 Julie Mctaggart (Ceased)

• Correspondence address: Ardross Castle Estate, Ross-Shire, Ardross, IV17 0YE
• Notified on: 31 December 2016
• Ceased on: 25 January 2022
• Date of birth: February 1963
• Nationality: British
• Place of residence: Greece
• 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 Donald Emmanuel Mctaggart (Ceased)

• Correspondence address: Ardross Castle Estate, Ross-Shire, Ardross, IV17 0YE
• Notified on: 31 December 2016
• Ceased on: 30 March 2017
• Date of birth: January 1961
• Nationality: British
• Place of residence: England
• Nature of control: Has significant influence or control