ARDROIL INVESTMENT COMPANY LIMITED

Company number SC071767

5 active persons with significant control / 0 active statements

Mrs Hayley-Anne Macleod (Active)

• Correspondence address: Beechgrove Cottage, 9 Beechgrove Place, Aberdeen, Scotland, AB15 5HF
• Notified on: 20 April 2016
• Date of birth: September 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Edythe Louise Scott (Active)

• Correspondence address: 63 Pelham Road, London, England, SW19 1NW
• Notified on: 20 April 2016
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Allan Davidson Macleod (Active)

• Correspondence address: Abingdon Lodge, 24 Cammo Crescent, Edinburgh, Scotland, EH4 2DZ
• Notified on: 20 April 2016
• Date of birth: February 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr David Lachlan Macleod (Active)

• Correspondence address: Beechgrove Cottage, 9 Beechgrove Place, Aberdeen, Scotland, AB15 5HF
• Notified on: 20 April 2016
• Date of birth: May 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mrs Gillian Marysia Macleod (Active)

• Correspondence address: Abingdon Lodge, 24 Cammo Crescent, Edinburgh, Scotland, EH4 2DZ
• Notified on: 6 April 2016
• Date of birth: June 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%