HENDERSON GRAY LIMITED

Company number SC285022

1 active person with significant control / 0 active statements

Dp&L Holdings Limited (Active)

• Correspondence address: First Floor, 2b Valentine Court, Kinnoul Road, Dundee, Scotland, DD2 3QB
• Notified on: 19 January 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mrs Jane Bruce Henderson (Ceased)

• Correspondence address: The Brackens, Wester Essendy, Blairgowrie, Scotland, PH10 6RD
• Notified on: 6 June 2016
• Ceased on: 19 January 2018
• Date of birth: June 1969
• 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 Alistair Douglas Henderson (Ceased)

• Correspondence address: The Brackens, Wester Essendy, Blairgowrie, Scotland, PH10 6RD
• Notified on: 6 April 2016
• Ceased on: 19 January 2018
• Date of birth: June 1966
• 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%