CARERS SCOTLAND LIMITED

Company number SC398466

2 active persons with significant control / 0 active statements

Mr Christopher Robert Alexander Allan (Active)

• Correspondence address: Goldwells House, Grange Road, Peterhead, Scotland, AB42 1WN
• Notified on: 2 April 2026
• Date of birth: April 1978
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Robert Allan (Active)

• Correspondence address: Goldwells House, Grange Road, Peterhead, Scotland, AB42 1WN
• Notified on: 2 April 2026
• Date of birth: May 1949
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Robert Allan (Ceased)

• Correspondence address: Brunstane Lodge, Golf Course Road, Strathpeffer, Highland, United Kingdom, IV14 9AT
• Notified on: 6 April 2016
• Ceased on: 2 April 2026
• Date of birth: May 1949
• Nationality: Scottish
• Place of residence: Scotland
• Identity verification due from: 16 April 2026
• Identity verification due by: 29 April 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Armstrong Allan (Ceased)

• Correspondence address: Brunstane Lodge, Golf Course Road, Strathpeffer, Highland, United Kingdom, IV14 9AT
• Notified on: 6 April 2016
• Ceased on: 6 April 2017
• Date of birth: March 1956
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Robert Alexander Allan (Ceased)

• Correspondence address: 37 Broad Street, Peterhead, AB42 1JB
• Notified on: 6 April 2016
• Ceased on: 6 April 2017
• Date of birth: April 1978
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Armstrong Allan (Ceased)

• Correspondence address: 37 Broad Street, Peterhead, AB42 1JB
• Notified on: 6 April 2016
• Ceased on: 6 April 2017
• Date of birth: March 1956
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Allan (Ceased)

• Correspondence address: 37 Broad Street, Peterhead, AB42 1JB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: May 1949
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%