Mr Sarfraz Ali KhanStenhouse Mill Lane EH11 3LR Edinburgh 22 Scotland | Apr 18, 2024 | Stenhouse Mill Lane EH11 3LR Edinburgh 22 Scotland | No |
| 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.
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Miss Shamila AkhtarStenhouse Mill Lane EH11 3LR Edinburgh 22 Scotland | Apr 18, 2024 | Stenhouse Mill Lane EH11 3LR Edinburgh 22 Scotland | No |
| 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.
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Mr James Michael MccollDrum Brae South EH12 8DT Edinburgh 33 Scotland | Jun 14, 2022 | Drum Brae South EH12 8DT Edinburgh 33 Scotland | Yes |
| Nationality: British Country of Residence: Scotland |
| Natures of Control- The person holds, directly or indirectly, more than 75% of the shares in the company.
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Mr Ritchie CallaghanBaird Drive EH12 5RX Edinburgh 75 Scotland | Jul 26, 2021 | Baird Drive EH12 5RX Edinburgh 75 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.
- 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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Damian Mark Andrew FarrellGreat Howard Street L3 7DL Liverpool 151 England | Jul 20, 2021 | Great Howard Street L3 7DL Liverpool 151 England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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Mr Steven Kean RussellGranton Place EH5 1AN Edinburgh 14/2 Scotland | Jul 20, 2021 | Granton Place EH5 1AN Edinburgh 14/2 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.
- 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 Damian Mark Andrew FarrellGreat Howard Street L3 7DL Liverpool 151 England | Apr 06, 2016 | Great Howard Street L3 7DL Liverpool 151 England | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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Mr John Peoples CoweMuirhead Road Baillieston G69 7HA Glasgow 55 Scotland | Apr 06, 2016 | Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland | 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.
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Mr Steven Kean RussellSaltire Street EH5 1PT Edinburgh 18 Midlothian Scotland | Apr 06, 2016 | Saltire Street EH5 1PT Edinburgh 18 Midlothian Scotland | 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 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.
- 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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