BALGONIE HOLDINGS LIMITED

Company number SC271735

1 active person with significant control / 0 active statements

Mr Daniel James Balfour (Active)

• Correspondence address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
• Notified on: 6 April 2016
• Date of birth: November 1985
• 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%

Mrs Mary Campbell Balfour (Ceased)

• Correspondence address: 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
• Notified on: 6 April 2016
• Ceased on: 5 December 2020
• Date of birth: January 1928
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr William Arthur Balfour (Ceased)

• Correspondence address: 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
• Notified on: 6 April 2016
• Ceased on: 5 November 2020
• Date of birth: June 1955
• 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%