SUMDIALS LIMITED

Company number SC181845

2 active persons with significant control / 0 active statements

Mr Euan James Macdonald Scott (Active)

• Correspondence address: 481 Gorgie Road, Edinburgh, Scotland, EH11 3AD
• Notified on: 16 January 2024
• Date of birth: November 1964
• 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

Ms Shona Margaret Scott (Active)

• Correspondence address: 481 Gorgie Road, Gorgie Road, Edinburgh, Scotland, EH11 3AD
• Notified on: 15 January 2024
• Date of birth: January 1966
• 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 Robert Shaw Scott (Ceased)

• Correspondence address: 2 2 Hailes Avenue, Edinburgh, Scotland, EH13 0NA
• Notified on: 6 April 2016
• Ceased on: 15 January 2024
• Date of birth: February 1931
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more