Mr Stephen David RoseGorgie Road EH11 1TE Edinburgh 101 | Jun 12, 2025 | Gorgie Road EH11 1TE Edinburgh 101 | No |
| Nationality: Scottish Country of Residence: Scotland |
| 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.
|
Mrs Zoe Camille RoseGorgie Road EH11 1TE Edinburgh 101 | May 28, 2025 | Gorgie Road EH11 1TE Edinburgh 101 | Yes |
| Nationality: Scottish Country of Residence: Scotland |
| 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.
- 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 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.
|
Mr Stephen David RoseGorgie Road EH11 1TE Edinburgh 101 | Apr 06, 2016 | Gorgie Road EH11 1TE Edinburgh 101 | Yes |
| Nationality: Scottish Country of Residence: Scotland |
| 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.
|