STONE SOURCE LIMITED

Company number SC263063

3 active persons with significant control / 0 active statements

Mr Derek Mckay (Active)

• Correspondence address: C/O Interpath Limited, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
• Notified on: 21 March 2022
• Date of birth: September 1980
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Carole Leslie (Active)

• Correspondence address: C/O Interpath Limited, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
• Notified on: 21 March 2022
• Date of birth: January 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Trevor Alexander Somny (Active)

• Correspondence address: C/O Interpath Limited, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
• Notified on: 1 June 2016
• Date of birth: April 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Audrey Somny (Ceased)

• Correspondence address: 7 Damfield Road, Inverness, Scotland, IV2 3HU
• Notified on: 7 February 2022
• Ceased on: 21 March 2022
• Date of birth: November 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%