CARDRONA COMPANY

Company number SC515116

4 active persons with significant control / 0 active statements

Mr Donald John Macdonald (Active)

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Notified on: 6 April 2016
• Date of birth: February 1947
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 8 September 2026
• Identity verification due by: 21 September 2026
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Iain Gillies (Active)

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Notified on: 6 April 2016
• Date of birth: March 1962
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 8 September 2026
• Identity verification due by: 21 September 2026
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Alan Rodney Mackenzie (Active)

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Notified on: 6 April 2016
• Date of birth: August 1956
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mrs Christine Macdonald (Active)

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Notified on: 6 April 2016
• Date of birth: October 1946
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 8 September 2026
• Identity verification due by: 21 September 2026
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Roderick Macdonald (Ceased)

• Correspondence address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
• Notified on: 6 April 2016
• Ceased on: 13 July 2021
• Date of birth: June 1975
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of voting rights - 75% or more