GLENALLA

Company number SC739261

3 active persons with significant control / 0 active statements

Gary James Easton (Jointly As Trustees Of The Glenalla Trust) (Active)

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8UL
• Notified on: 5 August 2022
• Date of birth: September 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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
• Nature of control: Has significant influence or control over the trustees of a trust

Sandra Elizabeth Delap (Jointly As Trustees Of The Glenalla Trust) (Active)

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom, EH3 8UL
• Notified on: 5 August 2022
• Date of birth: March 1964
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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
• Nature of control: Has significant influence or control over the trustees of a trust

Shepherd & Wedderburn (Trustees) Limited (Jointly As Trustees Of The Glenalla Trust) (Active)

• Correspondence address: 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
• Notified on: 25 July 2022
• Governing law: Scots Law
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies (Scotland)
• Registration number: Sc137531
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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
• Nature of control: Has significant influence or control over the trustees of a trust