D & I RUTHERFORD (HOLDINGS) LIMITED

Company number SC280944

1 active person with significant control / 0 active statements

Mr David Gordon Rutherford (Active)

• Correspondence address: Proncy Farm, Dornoch, United Kingdom, IV25 3NA
• Notified on: 6 April 2016
• Date of birth: February 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%

Mr. David Gordon Rutherford (Ceased)

• Correspondence address: Castlepark Cottage, Proncy Farm, Dornoch, Sutherland, Scotland, IV25 3NA
• Notified on: 20 December 2021
• Ceased on: 20 December 2021
• Date of birth: February 1965
• 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

Mr Ian Gideon Rutherford (Ceased)

• Correspondence address: Corrieane, Proncy, Dornoch, Sutherland, United Kingdom, IV25 3NA
• Notified on: 6 April 2016
• Ceased on: 20 December 2021
• Date of birth: July 1958
• 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%