AMPAD LTD.

Company number SC365106

1 active person with significant control / 0 active statements

Ms Donna Anne Brooks (Active)

• Correspondence address: Little Deans, Drummond Terrace, Crieff, Scotland, PH7 4AF
• Notified on: 3 December 2018
• Date of birth: July 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Alan Montgomery (Ceased)

• Correspondence address: 78 Kirk Street, Strathaven, ML10 6BA
• Notified on: 6 April 2016
• Ceased on: 3 December 2018
• Date of birth: May 1948
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%