EVENROSE LIMITED

Company number SC159678

1 active person with significant control / 0 active statements

Mr Mark Joseph Mackie (Active)

• Correspondence address: 42 York Place, Edinburgh, EH1 3HU
• Notified on: 1 June 2016
• Date of birth: January 1964
• 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

Mrs Elizabeth Fergus Wright (Ceased)

• Correspondence address: 42 York Place, Edinburgh, EH1 3HU
• Notified on: 27 May 2017
• Ceased on: 1 June 2018
• Date of birth: October 1948
• 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 William Iain Wright (Ceased)

• Correspondence address: 42 York Place, Edinburgh, EH1 3HU
• Notified on: 1 June 2016
• Ceased on: 27 May 2017
• Date of birth: April 1946
• 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