Mr Michael Stephen Tomas BaylisWestern Harbour Way EH6 6LP Edinburgh 3/6 Scotland | May 27, 2025 | Western Harbour Way EH6 6LP Edinburgh 3/6 Scotland | No |
| Nationality: British Country of Residence: Scotland |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
|
Mr Anthony Ghent87 Kettilstoun Mains Linlithgow EH49 6SJ | Apr 06, 2016 | 87 Kettilstoun Mains Linlithgow EH49 6SJ | Yes |
| Nationality: British Country of Residence: Scotland |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% 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.
- 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.
|
Mrs Margaret Brown Ghent87 Kettilstoun Mains Linlithgow EH49 6SJ | Apr 06, 2016 | 87 Kettilstoun Mains Linlithgow EH49 6SJ | Yes |
| Nationality: British Country of Residence: Scotland |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
- The person holds, directly or indirectly, more than 25% but not more than 50% 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.
- 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.
|