CALEDONIA ASSET MANAGEMENT LIMITED

Company number SC214008

1 active person with significant control / 0 active statements

Mattioli Woods Plc (Active)

• Correspondence address: 1 New Walk Place, Leicester, England, LE1 6RU
• Notified on: 16 April 2021
• Governing law: The Law Of England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
• Registration number: 03140521
• Incorporated in: England
• 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 John Gordon Forbes (Ceased)

• Correspondence address: 5 Charlotte Square, Edinburgh, Lothian, EH2 4DR
• Notified on: 14 December 2016
• Ceased on: 16 April 2021
• Date of birth: May 1957
• 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%

Mrs Pauline Bruce Forbes (Ceased)

• Correspondence address: 5 Charlotte Square, Edinburgh, Lothian, EH2 4DR
• Notified on: 14 December 2016
• Ceased on: 16 April 2021
• Date of birth: June 1962
• 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%