SCOT-PEP

Who controls this company?

Nadine Stott

Correspondence address
62, Newhaven Road, Edinburgh, EH6 5QB
Date of birth
January 1981
Notified on
2016-07-02
Nationality
English
Country of residence
Scotland
Nature of control
Has significant influence or control

Beti Scott Brown

Correspondence address
62, Newhaven Road, Edinburgh, EH6 5QB
Date of birth
June 1993
Notified on
2020-04-10
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Carly Bell

Correspondence address
62, Newhaven Road, Edinburgh, EH6 5QB
Date of birth
February 1995
Notified on
2020-04-10
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Anastacia Ryan

HISTORIC INFORMATION
Ceased on
2017-11-10
Correspondence address
62, Newhaven Road, Edinburgh, EH6 5QB
Date of birth
August 1987
Notified on
2016-07-02
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Raven Bowen

HISTORIC INFORMATION
Ceased on
2018-12-03
Correspondence address
62, Newhaven Road, Edinburgh, EH6 5QB
Date of birth
July 1972
Notified on
2016-07-02
Nationality
Canadian
Country of residence
England
Nature of control
Has significant influence or control

Stewart Cunningham

HISTORIC INFORMATION
Ceased on
2019-01-15
Correspondence address
62, Newhaven Road, Edinburgh, EH6 5QB
Date of birth
February 1982
Notified on
2016-07-02
Nationality
Scottish
Country of residence
Germany
Nature of control
Has significant influence or control

George Lewis

HISTORIC INFORMATION
Ceased on
2021-09-03
Correspondence address
62, Newhaven Road, Edinburgh, EH6 5QB
Date of birth
March 1958
Notified on
2016-07-02
Nationality
Scottish
Country of residence
Scotland
Nature of control
Has significant influence or control

Fiona Gilbertson

HISTORIC INFORMATION
Ceased on
2021-12-15
Correspondence address
62, Newhaven Road, Edinburgh, EH6 5QB
Date of birth
May 1963
Notified on
2016-07-02
Nationality
Scottish
Country of residence
England
Nature of control
Has significant influence or control

Frances Angharad Stacey

HISTORIC INFORMATION
Ceased on
2022-12-31
Correspondence address
311, Cowgate, Edinburgh, Scotland, EH1 1NA
Date of birth
October 1984
Notified on
2017-05-05
Nationality
United Kingdom
Country of residence
Scotland
Nature of control
Has significant influence or control


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