HERHAC LIMITED

Company number SC153285 ·

Active

5 active / 1 ceased · persons with significant control

Mr Howard Thomas Dixon Bilton

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2026-04-20
Date of birth
August 1962
Nationality
British
Country of residence
Portugal
Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Mr John Lyndon Hodgson

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2026-04-20
Date of birth
February 1959
Nationality
British
Country of residence
Hong Kong
Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Lesley Anne Nuttall

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-06
Date of birth
March 1957
Nationality
British
Country of residence
Gibraltar
Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Carey Annabel Mahony

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-06
Date of birth
October 1954
Nationality
Irish
Country of residence
Spain
Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Roisin Joan Cook

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-06
Date of birth
April 1960
Nationality
Irish
Country of residence
Spain
Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.