BERKELEY 2 LTD.

Company number SC242125

1 active person with significant control / 0 active statements

Mr Desmond Paul Cheyne (Active)

• Correspondence address: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
• Notified on: 20 February 2024
• Date of birth: March 1954
• Nationality: British
• Country of residence: United Kingdom
• 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 Stephen Paul Cheyne (Ceased)

• Correspondence address: 93 Lancefield Street, Glasgow, Scotland, G3 8HZ
• Notified on: 6 April 2016
• Ceased on: 20 February 2024
• Date of birth: October 1956
• 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