MARK BIRKBECK & SONS LIMITED

Company number SC419949

1 active person with significant control / 0 active statements

Mr Mark Nigel Thomas Birkbeck (Active)

• Correspondence address: The House Of Bruar, Blair Atholl, Perth, Perthshire, United Kingdom, PH18 5TW
• Notified on: 6 April 2022
• Date of birth: July 1948
• 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 Tom Mackenzie Birkbeck (Ceased)

• Correspondence address: The House Of Bruar, Blair Atholl, Perth, Perthshire, PH18 5TW
• Notified on: 6 April 2022
• Ceased on: 6 April 2022
• Date of birth: March 1985
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Mark Nigel Thomas Birkbeck (Ceased)

• Correspondence address: The House Of Bruar, Blair Atholl, Perth, Perthshire, PH18 5TW
• Notified on: 6 April 2016
• Ceased on: 6 April 2022
• Date of birth: July 1948
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%