THE GIBBINS FAMILY INVESTMENT COMPANY LIMITED

Company number SC497923

3 active persons with significant control / 0 active statements

Mr Joseph Ross Gibbins (Active)

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Notified on: 6 April 2016
• Date of birth: April 1995
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr George Paul Gibbins (Active)

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Notified on: 6 April 2016
• Date of birth: August 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Judith Elaine Gibbins (Active)

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Notified on: 6 April 2016
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors