DBLT REDHEUGH LIMITED

Company number SC454313 · Monitor this company

Active

6 active · persons with significant control

Nicholas Rhys Haynes

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Date of birth: December 1965
Nationality: British
Country of residence: United Kingdom
Correspondence address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Mr Matthew Richard Charles Godfrey-Faussett

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Date of birth: January 1966
Nationality: British
Country of residence: Scotland
Correspondence address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Ms Fiona Helen Gibb

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Date of birth: November 1959
Nationality: British
Country of residence: Scotland
Correspondence address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Mrs Henrietta May Dundas-Bekker Or Goffin (Known As “Henrietta May Dundas”)

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Date of birth: September 1975
Nationality: British
Country of residence: Scotland
Correspondence address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Mr Richard John Stirling-Aird

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Date of birth: September 1946
Nationality: British
Country of residence: Scotland
Correspondence address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Ms Althea Enid Phillipa Dundas-Bekker

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee
Right to appoint and remove directors with control over the trustees of a trust

Notified on: 2016-04-06
Date of birth: November 1939
Nationality: British
Country of residence: Scotland
Correspondence address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland