OMNIA SCOTLAND LIMITED

Company number SC308945

2 active persons with significant control / 0 active statements

Mr Martin Robert Angus Whittet (Active)

• Correspondence address: Drumsheugh Toll, 2 Belford Road, Edinburgh, EH4 3BL
• Notified on: 6 April 2016
• Date of birth: June 1953
• Nationality: British,
• Country of residence: Guernsey
• 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%
• Nature of control: Right to appoint or remove directors

Mr Thomas Colin Campbell (Active)

• Correspondence address: Drumsheugh Toll, 2 Belford Road, Edinburgh, EH4 3BL
• Notified on: 6 April 2016
• Date of birth: September 1968
• 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%