METCALFE & METCALFE COMPANY LTD

Company number SC308627

3 active persons with significant control / 0 active statements

Mr Gary Gibb (Active)

• Correspondence address: Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN
• Notified on: 13 July 2018
• Date of birth: May 1989
• 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%

Miss Margo-Rose Felicity Macnab (Active)

• Correspondence address: Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN
• Notified on: 13 July 2018
• Date of birth: July 1990
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Steven Perry Lewis (Active)

• Correspondence address: Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN
• Notified on: 13 July 2018
• Date of birth: April 1989
• Nationality: American
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Gary Metcalfe (Ceased)

• Correspondence address: Lochnagar Croft Road, Drumlithie, Stonehaven, Kincardineshire, Scotland, AB39 3YS
• Notified on: 6 April 2016
• Ceased on: 13 July 2018
• Date of birth: July 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr William David Metcalfe (Ceased)

• Correspondence address: Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN
• Notified on: 6 April 2016
• Ceased on: 13 July 2018
• Date of birth: March 1963
• 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%