Mr Matthew Craig TannockRiver Court 5 West Victoria Dock Road DD1 3JT Dundee Begbies Traynor Angus | Mar 25, 2024 | River Court 5 West Victoria Dock Road DD1 3JT Dundee Begbies Traynor Angus | 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.
- 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 Scott John WilliamsRobert Drive G51 3HE Glasgow 3 Scotland | Mar 20, 2023 | 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 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, 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.
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Mr Iain Campbell BairdRobert Drive G51 3HE Glasgow 3 Scotland | Mar 03, 2020 | 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.
|