1278 TAXIS LTD.

Company number SC340448

2 active persons with significant control / 0 active statements

Miss Karen Bowie (Active)

• Correspondence address: 4 2f1, Balcarres Street, Edinburgh, EH10 5JB
• Notified on: 6 April 2016
• Date of birth: December 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%
• Nature of control: Has significant influence or control as a member of a firm

Mr Stuart Burns (Active)

• Correspondence address: 4 2f1, Balcarres Street, Edinburgh, EH10 5JB
• Notified on: 6 April 2016
• Date of birth: July 1962
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm