CAITHNESS FLAGSTONE LIMITED

Company number SC465433

1 active person with significant control / 0 active statements

Ms Catherine Joan Sutherland (Active)

• Correspondence address: 4 The Shore, Wick, Scotland, KW1 4JX
• Notified on: 15 March 2021
• Date of birth: July 1953
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John William Sutherland (Ceased)

• Correspondence address: C/O Kpmg Llp, 1 Marischal Square, Broad Street, Aberdeen, AB10 1DD
• Notified on: 19 May 2018
• Ceased on: 15 March 2021
• Date of birth: December 1949
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 9 December 2016
• Withdrawn on: 19 May 2018