NORTH GLEN ESTATES LIMITED

Company number OE034388 ·

Active

4 active · persons with significant control

Lady Sarah Georgina Spencer

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Registered owner as nominee person scotland registered overseas entity
Notified on
2020-03-18
Date of birth
November 1961
Nationality
British
Correspondence address
Glenbuchat Lodge, Glenbuchat Estate, Strathdon, Aberdeenshire, AB36 8UB, United Kingdom

David Stewart

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Registered owner as nominee person scotland registered overseas entity
Notified on
2020-03-17
Date of birth
January 1964
Nationality
British
Correspondence address
PO BOX 171, 82 Cherokee Road, Providenciales, TKCA 1ZZ, Turks And Caicos Islands

Coriats Trust Company Limited

Corporate beneficial owner Active

Nature of control

  • Ownership of shares more than 25 percent as control over firm registered overseas entity
Notified on
2020-03-17
Correspondence address
PO BOX 171, 82 Cherokee Road, Providenciales, TKCA 1ZZ, Turks And Caicos Islands
Legal form
Limited Company
Place registered
Turks And Caicos Islands Fsc Companies Registry
Registration number
Tc.001004

Front Street Nominees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Registered owner as nominee another entity scotland registered overseas entity
Notified on
2007-10-16
Correspondence address
PO BOX 171, 82 Cherokee Road, Providenciales, TKCA 1ZZ, Turks And Caicos Islands
Legal form
Limited Company
Place registered
Turks And Caicos Islands Fsc Companies Registry
Registration number
Tc.001080