Persons with Significant Control

6 Active 4 Ceased

Active PSCs

Douglas James Mcalpine

British

1 Oct 2016
United Kingdom
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Olivia Alice Gemma Mcalpine

British

31 Jan 2024
United Kingdom
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Gavin Malcolm Mcalpine

British

6 Apr 2016
United Kingdom
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust

Andrew William Mcalpine

British

6 Apr 2016
United Kingdom
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust

Hector George Mcalpine

British

6 Apr 2016
England
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Robert Edward Thomas William Mcalpine

British

6 Apr 2016
England
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust
  • Significant Influence Or Control As Trust

Ceased PSCs

Mr Cullum Mcalpine

Ceased on 15 Mar 2017

6 Apr 2016
British

Hon David Malcolm Mcalpine

Ceased on 17 Mar 2017

6 Apr 2016
British

Mr Richard Hugh Mcalpine

Ceased on 31 Dec 2020

6 Apr 2016
British

Mr Hector George Mcalpine

Ceased on 17 Mar 2017

6 Apr 2016
British