RICHARD M. MACKENZIE LTD.

Company number SC237350

6 active persons with significant control / 0 active statements

Mr Alan Sinclair Mackenzie (Active)

• Correspondence address: Morrich House, 13 Stagcroft Park, Tain, Ross-Shire, Scotland, IV19 1LU
• Notified on: 1 January 2020
• Date of birth: June 1981
• 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

Mr Andrew Deeth (Active)

• Correspondence address: Struy, 8 Knockreck Road, Tain, Ross-Shire, Scotland, IV19 1LX
• Notified on: 1 January 2020
• Date of birth: June 1976
• 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%

Richard Mackintosh Mackenzie (Active)

• Correspondence address: Kingarth, 4 Cameron Gardens, Tain, Ross Shire, United Kingdom, IV19 1NT
• Notified on: 6 April 2016
• Date of birth: November 1953
• 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%

Christine Anne Mackenzie (Active)

• Correspondence address: Kingarth, 4 Cameron Gardens, Tain, Ross Shire, United Kingdom, IV19 1NT
• Notified on: 6 April 2016
• Date of birth: May 1955
• 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%

Christine Anne Mackenzie (Active)

• Correspondence address: Kingarth, 4 Cameron Gardens, Tain, Ross Shire, United Kingdom, IV19 1NT
• Notified on: 6 April 2016
• Date of birth: May 1955
• 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%

Mr Richard Mackintosh Mackenzie (Active)

• Correspondence address: Kingarth, 4 Cameron Gardens, Tain, Ross Shire, United Kingdom, IV19 1NT
• Notified on: 6 April 2016
• Date of birth: November 1953
• 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%