Mr Christopher Robert Alexander AllanGrange Road AB42 1WN Peterhead Goldwells House Scotland | Apr 02, 2026 | Grange Road AB42 1WN Peterhead Goldwells House Scotland | No |
| 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
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Mr Robert AllanGrange Road AB42 1WN Peterhead Goldwells House Scotland | Apr 02, 2026 | Grange Road AB42 1WN Peterhead Goldwells House Scotland | No |
| 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
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Mr Robert AllanGolf Course Road IV14 9AT Strathpeffer Brunstane Lodge Highland United Kingdom | Apr 06, 2016 | Golf Course Road IV14 9AT Strathpeffer Brunstane Lodge Highland United Kingdom | Yes |
| Nationality: Scottish 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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Mrs Fiona Armstrong AllanGolf Course Road IV14 9AT Strathpeffer Brunstane Lodge Highland United Kingdom | Apr 06, 2016 | Golf Course Road IV14 9AT Strathpeffer Brunstane Lodge Highland United Kingdom | Yes |
| Nationality: British Country of Residence: United Kingdom |
| 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 Christopher Robert Alexander AllanBroad Street AB42 1JB Peterhead 37 | Apr 06, 2016 | Broad Street AB42 1JB Peterhead 37 | 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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Mrs Fiona Armstrong AllanBroad Street AB42 1JB Peterhead 37 | Apr 06, 2016 | Broad Street AB42 1JB Peterhead 37 | 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 Robert AllanBroad Street AB42 1JB Peterhead 37 | Apr 06, 2016 | Broad Street AB42 1JB Peterhead 37 | 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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