RUSSELL CONSULTING SCOTLAND LTD.

Company number SC338125

1 active person with significant control / 0 active statements

Mr Steven Mark Thomson (Active)

• Correspondence address: Merlin House, C/O Defacto Fd Limited, Mossland Road, Glasgow, United Kingdom, G52 4XZ
• Notified on: 7 September 2020
• Date of birth: July 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - 75% or more

Mr Colin Knox Russell (Ceased)

• Correspondence address: Merlin House, C/O Defacto Fd Limited, Mossland Road, Glasgow, United Kingdom, G52 4XZ
• Notified on: 6 April 2016
• Ceased on: 30 September 2020
• Date of birth: January 1972
• 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%

Mrs Tamara Annette Russell (Ceased)

• Correspondence address: Merlin House, C/O Defacto Fd Limited, Mossland Road, Glasgow, United Kingdom, G52 4XZ
• Notified on: 6 April 2016
• Ceased on: 30 September 2020
• Date of birth: January 1973
• 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%