ESTATE PLANNING FOR INTERMEDIARIES LTD

Company number SC536727

1 active person with significant control / 0 active statements

William Russell Thomson (Active)

• Correspondence address: Donoghue & Co. Ltd, 19a, Wellside Place, Falkirk, Scotland, FK1 5RL
• Notified on: 31 May 2016
• Date of birth: June 1954
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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

Mrs Pauline Jennifer Barry (Ceased)

• Correspondence address: Donoghue & Co. Ltd, 19a, Wellside Place, Falkirk, Scotland, FK1 5RL
• Notified on: 31 May 2016
• Ceased on: 2 September 2021
• Date of birth: May 1976
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%