1
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Person with significant control
2019-03-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Person with significant control
2019-03-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HOWBURN PROPERTY LEASING LIMITED
SC597238 5 Carden Place, Aberdeen, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-12-31 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Person with significant control
2019-03-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Person with significant control
2019-03-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
QNS HIGHLANDS APARTMENTS LIMITED
SC640971 5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Person with significant control
2019-09-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE RESIDENCES MANAGEMENT (SCOTLAND) LIMITED
SC742723 5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Person with significant control
2022-08-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
WILDS PROPERTY HOLDINGS LIMITED
- now SC884925WILD PROPERTY HOLDINGS LIMITED
- 2026-04-10
SC884925 5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Person with significant control
2026-04-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE