THOMSON BETHUNE LIMITED

Company number SC103642

2 active persons with significant control / 0 active statements

Mr Lee Michael Holness (Active)

• Correspondence address: 6 Forres Street, Edinburgh, EH3 6BJ
• Notified on: 14 March 2024
• Date of birth: August 1979
• 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%

Mr David Neil Kirkwood (Active)

• Correspondence address: 6 Forres Street, Edinburgh, EH3 6BJ
• Notified on: 6 April 2016
• Date of birth: March 1962
• 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

Mr Iain Robert Marwick (Ceased)

• Correspondence address: 6 Forres Street, Edinburgh, EH3 6BJ
• Notified on: 6 April 2016
• Ceased on: 25 March 2021
• Date of birth: November 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Robert Hugh Jeffrey (Ceased)

• Correspondence address: 6 Forres Street, Edinburgh, EH3 6BJ
• Notified on: 6 April 2016
• Ceased on: 31 March 2018
• Date of birth: January 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%