CARRICK STUART & CO. (FINANCIAL CONSULTANTS) LTD.

Company number SC228779

3 active persons with significant control / 0 active statements

Mr Murray John Greig (Active)

• Correspondence address: Office 1 Chryston Business Centre, Cloverhill Place, Chryston, Glasgow, Scotland, G69 9DQ
• Notified on: 21 February 2023
• Date of birth: June 1969
• 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 Steven Jonathan Anderson (Active)

• Correspondence address: Office 1 Chryston Business Centre, Cloverhill Place, Chryston, Glasgow, Scotland, G69 9DQ
• Notified on: 21 February 2023
• Date of birth: February 1991
• 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 Derek Stewart (Active)

• Correspondence address: Office 1 Chryston Business Centre, Cloverhill Place, Chryston, Glasgow, Scotland, G69 9DQ
• Notified on: 21 February 2023
• Date of birth: October 1960
• 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 Adrian Wilson (Ceased)

• Correspondence address: 2 The Wynd, Cumbernauld, Glasgow, G67 2SU
• Notified on: 13 March 2018
• Ceased on: 21 February 2023
• Date of birth: May 1953
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Michael Paul Davis (Ceased)

• Correspondence address: 2 The Wynd, Cumbernauld, Glasgow, G67 2SU
• Notified on: 6 April 2016
• Ceased on: 3 July 2017
• Date of birth: October 1970
• 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