Mr Donald Millar McivorWest George Street Clyde Offices G2 1BP Glasgow 48 Scotland | Feb 15, 2019 | West George Street Clyde Offices G2 1BP Glasgow 48 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 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.
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Mrs Riwana Maria MazerskaPortman Street G41 1EJ Glasgow 101 Scotland | Feb 15, 2019 | Portman Street G41 1EJ Glasgow 101 Scotland | No |
| Nationality: Polish 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 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.
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Mr Arkadiusz Simon WawrzakCraigendmuir Street G33 1NH Glasgow 42 Scotland | Apr 06, 2016 | Craigendmuir Street G33 1NH Glasgow 42 Scotland | Yes |
| Nationality: Polish 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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