ANDREW R. WILSON LIMITED

Company number SC089741

2 active persons with significant control / 0 active statements

Mr Ben Reynolds (Active)

• Correspondence address: 26 Babington Road, Rothley, Leicester, England, LE7 7PB
• Notified on: 15 August 2018
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Rebecca Lloyd (Active)

• Correspondence address: Sandbed House, Dalswinton, Dumfries, Scotland, DG1 1TG
• Notified on: 15 August 2018
• Date of birth: October 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Michael Lloyd (Ceased)

• Correspondence address: The Steading, New Cample Farm, Thornhill, United Kingdom, DG3 5EY
• Notified on: 20 October 2017
• Ceased on: 15 August 2018
• Date of birth: October 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Andrew R Wilson (Ceased)

• Correspondence address: 22 Deanston Gardens, Deanston, Doune, Perthshire, FK16 6AZ
• Notified on: 1 July 2016
• Ceased on: 20 October 2017
• Date of birth: May 1932
• 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%