WILLIAM R. ALLAN (SCOTLAND) LIMITED

Company number SC048937

2 active persons with significant control / 0 active statements

Robert Barclay Bowie (Active)

• Correspondence address: C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Notified on: 6 April 2016
• Date of birth: December 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Lesley Kay Bowie (Active)

• Correspondence address: C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Notified on: 6 April 2016
• Date of birth: October 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%