KETTLE PRODUCE LIMITED

Company number SC097725

2 active persons with significant control / 0 active statements

Miss Susan Jane Mcintyre (Active)

• Correspondence address: Balmalcolm Farm, Cupar, Fife, KY15 7TJ
• Notified on: 1 June 2016
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Kettle Share Option Trust (Active)

• Correspondence address: Balmalcolm Farm, Balmalcolm, Cupar, Scotland, KY15 7TJ
• Notified on: 1 June 2016
• Governing law: Scotland
• Legal form: Trust
• 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%

The Estate Of The Late Elizabeth Mcintyre (Ceased)

• Correspondence address: Balmalcolm Farm, Cupar, Fife, KY15 7TJ
• Notified on: 1 June 2016
• Ceased on: 12 October 2018
• Date of birth: June 1942
• 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%