Mr Robert John Edwards1 Ardgoil Drive Cumbernauld G68 9NE Glasgow Broadwood Stadium Scotland | Jan 03, 2026 | 1 Ardgoil Drive Cumbernauld G68 9NE Glasgow Broadwood Stadium Scotland | No |
| Nationality: British Country of Residence: England |
| Natures of Control- 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, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
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Mr Jonathan Lee Towers1 Ardgoil Drive Cumbernauld G68 9NE Glasgow Broadwood Stadium Scotland | Dec 15, 2025 | 1 Ardgoil Drive Cumbernauld G68 9NE Glasgow Broadwood Stadium Scotland | Yes |
| Nationality: British Country of Residence: England |
| 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 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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Mr Gerard Patrick Strain1 Ardgoil Drive Cumbernauld G68 9NE Glasgow Broadwood Stadium Scotland | Oct 01, 2025 | 1 Ardgoil Drive Cumbernauld G68 9NE Glasgow Broadwood Stadium Scotland | 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.
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Mr John Winton Brown1 Ardgoil Drive Cumbernauld G68 9NE Glasgow Broadwood Stadium Scotland | Oct 01, 2025 | 1 Ardgoil Drive Cumbernauld G68 9NE Glasgow Broadwood Stadium Scotland | 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.
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1874 Holdings LtdGoil Avenue Righead Industrial Estate ML4 3LQ Bellshill Righead Court Scotland | Jul 20, 2023 | Goil Avenue Righead Industrial Estate ML4 3LQ Bellshill Righead Court Scotland | No |
| | Legal Form | Private Limited Company |
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| Country Registered | Scotland |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | Sc770140 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
- The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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Edencrest LimitedClairmont Gardens G3 7LW Glasgow 3 Scotland | Apr 06, 2016 | Clairmont Gardens G3 7LW Glasgow 3 Scotland | Yes |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Scotland |
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| Registration Number | Sc251459 |
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| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
- The person holds, directly or indirectly, more than 75% of the voting rights in the company.
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