ANDSTRAT (NO. 363) LIMITED

Company number SC407888

3 active persons with significant control / 0 active statements

Donald George Shand (Active)

• Correspondence address: 1 Rutland Court, Edinburgh, Midlothian, United Kingdom, EH3 8EY
• Notified on: 6 April 2016
• Date of birth: January 1965
• 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%

Fraser Mcnaughton Shand (Active)

• Correspondence address: 1 Rutland Court, Edinburgh, Midlothian, United Kingdom, EH3 8EY
• Notified on: 6 April 2016
• Date of birth: September 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%

Mr Ian Mckenzie Shand (Active)

• Correspondence address: 1 Rutland Court, Edinburgh, Midlothian, United Kingdom, EH3 8EY
• Notified on: 6 April 2016
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%