Dr Mairi Laidlaw JacksonDuchal Road PA13 4AU Kilmacolm 18 Scotland | Nov 26, 2024 | Duchal Road PA13 4AU Kilmacolm 18 Scotland | No |
| Nationality: British 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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Mr David Greenshields GirdwoodDuchal Road PA13 4AU Kilmacolm 18 Scotland | Sep 14, 2021 | Duchal Road PA13 4AU Kilmacolm 18 Scotland | Yes |
| Nationality: British 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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Mr Calum Macdonald PatersonShalot, The Company Secretary The Finannce Dept, St Columba's PA13 4EQ Junior School,Knockbuckle Road Kilmacolm, Renfrewshire | Feb 01, 2018 | Shalot, The Company Secretary The Finannce Dept, St Columba's PA13 4EQ Junior School,Knockbuckle Road Kilmacolm, Renfrewshire | 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 Hugh Mckechnie CurrieDuchal Road PA13 4AU Kilmacolm 18 Scotland | Apr 06, 2016 | Duchal Road PA13 4AU Kilmacolm 18 Scotland | Yes |
| Nationality: British 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 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 Paul YacoubianPorterfield Road PA13 4PD Kilmacolm The Bishops House Scotland | Apr 06, 2016 | Porterfield Road PA13 4PD Kilmacolm The Bishops House Scotland | Yes |
| Nationality: British Country of Residence: United Arab Emirates |
| 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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