RED BOX PROPERTY LIMITED

Company number SC274656

2 active persons with significant control / 0 active statements

Mr Derek Alexander Easton (Active)

• Correspondence address: 25 Manor Street, Falkirk, Stirlingshire, Scotland, FK1 1NH
• Notified on: 6 April 2016
• Date of birth: September 1973
• 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%

Mr Graham Morris (Active)

• Correspondence address: 25 Manor Street, Falkirk, Stirlingshire, United Kingdom, FK1 1NH
• Notified on: 6 April 2016
• Date of birth: August 1977
• 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%