FALKIRK WHISKY DISTILLERY COMPANY LIMITED

Company number SC332343

1 active person with significant control / 0 active statements

Ms Fiona Anne Campbell Stewart (Active)

• Correspondence address: Atrium House, Callendar Business Park, Falkirk, FK1 1XR
• Notified on: 1 January 2019
• Date of birth: April 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Campbell Stewart (Ceased)

• Correspondence address: Atrium House, Callendar Business Park, Falkirk, FK1 1XR
• Notified on: 1 January 2019
• Ceased on: 1 January 2022
• Date of birth: September 1946
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan Campbell Stewart (Ceased)

• Correspondence address: Atrium House, Callendar Business Park, Falkirk, FK1 1XR
• Notified on: 1 January 2019
• Ceased on: 1 January 2022
• Date of birth: March 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Fiona Anne Campbell Stewart (Ceased)

• Correspondence address: Atrium House, Callendar Business Park, Falkirk, FK1 1XR
• Notified on: 1 January 2018
• Ceased on: 29 April 2022
• Date of birth: April 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Campbell Stewart (Ceased)

• Correspondence address: Atrium House, Callendar Business Park, Falkirk, FK1 1XR
• Notified on: 1 January 2018
• Ceased on: 29 April 2022
• Date of birth: September 1946
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr George Danskin Stewart (Ceased)

• Correspondence address: Atrium House, Callendar Business Park, Falkirk, FK1 1XR
• Notified on: 6 April 2016
• Ceased on: 1 January 2024
• Date of birth: June 1945
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control