GRANT & WYLIE NOMINEES

Company number SC154113

1 active person with significant control / 0 active statements

Ms Jade Heloise Dupont (Active)

• Correspondence address: C/O Dupont Associates, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
• Notified on: 6 August 2019
• Date of birth: December 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Jade Heloise Dupont (Ceased)

• Correspondence address: C/O Dupont Associates, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
• Notified on: 3 December 2021
• Ceased on: 4 January 2024
• Date of birth: December 2021
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr David Morris (Ceased)

• Correspondence address: C/O Dupont Associates, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
• Notified on: 7 November 2016
• Ceased on: 3 December 2021
• Date of birth: June 1957
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control