GRANT HENDERSON LTD.

Company number SC267438

2 active persons with significant control / 0 active statements

Mr Grant Willam Crighton Henderson (Active)

• Correspondence address: 14 Rutland Square, Edinburgh, Scotland, EH1 2BD
• Notified on: 6 April 2016
• Date of birth: November 1965
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Elaine Catherine Henderson (Active)

• Correspondence address: 14 Rutland Square, Edinburgh, Scotland, EH1 2BD
• Notified on: 6 April 2016
• Date of birth: January 1969
• 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%