GRANITMIX LTD.

Company number SC141773

1 active person with significant control / 0 active statements

Mr Paul Francis Mcmanus (Active)

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Notified on: 6 April 2016
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• 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 Robert Wilson Menzies Durward (Ceased)

• Correspondence address: Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
• Notified on: 6 April 2016
• Ceased on: 4 January 2018
• Date of birth: May 1951
• 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%
• Nature of control: Right to appoint or remove directors