HOLYROOD ASSET MANAGEMENT LIMITED

Company number SC196766

3 active persons with significant control / 0 active statements

Mr Alan Bryce (Active)

• Correspondence address: 2 Annfield Place, Glasgow, Scotland, G31 2XQ
• Notified on: 28 March 2023
• Date of birth: March 1964
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Matthew Christopher Denne (Active)

• Correspondence address: 2 Annfield Place, Glasgow, Scotland, G31 2XQ
• Notified on: 28 March 2023
• Date of birth: February 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Haml Scotland Ltd (Active)

• Correspondence address: 2 Annfield Place, Glasgow, Scotland, G31 2XQ
• Notified on: 2 September 2020
• Governing law: Scottish Law
• Legal form: Private Limited Company
• Place registered: Scotland
• Registration number: Sc386359
• Incorporated in: 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

Mr Matthew Donnelly (Ceased)

• Correspondence address: 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland, G32 8FH
• Notified on: 6 April 2016
• Ceased on: 2 September 2020
• Date of birth: April 1957
• 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