HADDINGTON TRUSTEES LIMITED

Company number SC591349 ·

Active

3 active / 3 ceased · persons with significant control

Mr Douglas Andrew Connell

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-14
Date of birth
May 1954
Nationality
British
Country of residence
England
Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

Andrew Douglas Home

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-14
Date of birth
May 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

Capt.The Honorable Gerald Edward Ian Maitland-Carew

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-14
Date of birth
December 1941
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

Ms Michelle Marie Fallon

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-20
Ceased on
2023-01-26
Date of birth
May 1978
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

Mr George Nelson Farr

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-21
Ceased on
2023-01-26
Date of birth
October 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

Mr Tom Duguid

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-21
Ceased on
2023-01-26
Date of birth
June 1979
Nationality
British
Country of residence
Scotland
Correspondence address
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland