I-CONFIDENTIAL LIMITED

Company number SC384647

1 active person with significant control / 0 active statements

I-Confidential Corporate Trustee Limited (Active)

• Correspondence address: 1a Torphichen Street, Edinburgh, Scotland, Eh3 8hx, 1a Torphichen Street, Edinburgh, Scotland, Eh3 8hx, Scotland, EH3 8HX
• Notified on: 15 February 2023
• Governing law: Scottish Law
• Legal form: Private Company Limited By Guarantee Without Share Capital
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Ms Kathryn Walker (Ceased)

• Correspondence address: 1a, Torphichen Street, Torphichen Street, Edinburgh, EH3 8HX
• Notified on: 1 January 2022
• Ceased on: 1 November 2023
• Date of birth: November 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Nicola Huskie (Ceased)

• Correspondence address: 1a, Torphichen Street, Torphichen Street, Edinburgh, EH3 8HX
• Notified on: 1 January 2022
• Ceased on: 1 November 2023
• Date of birth: July 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mrs Carole Leslie (Ceased)

• Correspondence address: 1a, Torphichen Street, Torphichen Street, Edinburgh, EH3 8HX
• Notified on: 1 January 2022
• Ceased on: 1 November 2023
• Date of birth: November 1962
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Ian Harragan (Ceased)

• Correspondence address: 1a, Torphichen Street, Torphichen Street, Edinburgh, EH3 8HX
• Notified on: 1 July 2016
• Ceased on: 1 November 2023
• Date of birth: June 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Colin Sturrock Fraser (Ceased)

• Correspondence address: 1a, Broomieknowe, Lasswade, Scotland, EH18 1LN
• Notified on: 1 July 2016
• Ceased on: 1 November 2023
• Date of birth: April 1960
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Simon Edward Lawrence (Ceased)

• Correspondence address: 1a, Torphichen Street, Torphichen Street, Edinburgh, EH3 8HX
• Notified on: 1 July 2016
• Ceased on: 1 November 2023
• Date of birth: March 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust