Mr Michael William BraidwoodThe Club House 32 Barnton Avenue EH4 6JH Edinburgh 32 United Kingdom | Mar 01, 2022 | The Club House 32 Barnton Avenue EH4 6JH Edinburgh 32 United Kingdom | Yes |
| Nationality: British Country of Residence: Scotland |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Douglas Allan CleetonThe Club House 32 Barnton Avenue EH4 6JH Davidsons Mains Edinburgh | Mar 01, 2017 | The Club House 32 Barnton Avenue EH4 6JH Davidsons Mains Edinburgh | Yes |
| Nationality: United Kingdom Country of Residence: Scotland |
| Natures of Control- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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