GLENCAPLE DEVELOPMENTS LIMITED

Company number SC302267

2 active persons with significant control / 0 active statements

Mr Nigel Gordon Helm Draffan (Active)

• Correspondence address: The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Arundel, West Sussex, England, BN18 9PQ
• Notified on: 8 April 2017
• Date of birth: September 1950
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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 Andrew Herbert Lane (Active)

• Correspondence address: The Estate Office, Upper Broomhurst Farm, Crossbush Lane, Arundel, West Sussex, England, BN18 9PQ
• Notified on: 8 April 2017
• Date of birth: January 1957
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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%

Lady Mary Katharine Mumford (Ceased)

• Correspondence address: Farries Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, DG1 3SJ
• Notified on: 6 April 2016
• Ceased on: 7 April 2017
• Date of birth: August 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more