Mr Matthew Craig TannockRiver Court 5 West Victoria Dock Road DD1 3JT Dundee C/O Begbies Traynor | Feb 20, 2023 | River Court 5 West Victoria Dock Road DD1 3JT Dundee C/O Begbies Traynor | No |
| Nationality: British 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 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 Iain Campbell BairdRobert Drive G51 3HE Glasgow 3 Scotland | May 30, 2022 | Robert Drive G51 3HE Glasgow 3 Scotland | 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) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Matthew Craig TannockRobert Drive G51 3HE Glasgow 3 Scotland | May 10, 2022 | Robert Drive G51 3HE Glasgow 3 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.
- 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.
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Mr Iain Campbell BairdRobert Drive G51 3HE Glasgow 3 Scotland | Jan 12, 2018 | Robert Drive G51 3HE Glasgow 3 Scotland | 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.
|