HALSPAN LIMITED

Company number SC194458

3 active persons with significant control / 0 active statements

Mr Peter Graham Shand (Active)

• Correspondence address: 3 Glenfinlas Street, Edinburgh, United Kingdom, EH3 6AQ
• Notified on: 28 September 2023
• Date of birth: August 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Muirhouses Capital Limited (Active)

• Correspondence address: South Lodge, Muirhouses, Bo'Ness, United Kingdom, United Kingdom, EH51 9SS
• Notified on: 29 January 2019
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: Sc601947
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Thomas Meldrum Martin (Active)

• Correspondence address: Muirhouses, Bo'Ness, West Lothian, Scotland, EH51 9SS
• Notified on: 6 April 2016
• Date of birth: January 1949
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Ruth Martin (Ceased)

• Correspondence address: Muirhouses, Bo'Ness, West Lothian, Scotland, EH51 9SS
• Notified on: 27 September 2023
• Ceased on: 28 September 2023
• Date of birth: September 1954
• 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%