RGA SCOTLAND LIMITED

Company number SC500000

2 active persons with significant control / 0 active statements

Mr John Christopher Cassidy (Active)

• Correspondence address: 21 Park Place, Stirling, United Kingdom, FK7 9JR
• Notified on: 8 February 2024
• Date of birth: March 1982
• 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 - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Lesley Anne Hamill (Active)

• Correspondence address: North Lodge Of Ballindalloch, Balfron, United Kingdom, G63 0RQ
• Notified on: 6 April 2016
• Date of birth: December 1960
• Nationality: New Zealander
• 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%
• Nature of control: Right to appoint or remove directors

Mr Roderick Brian Gunkel (Ceased)

• Correspondence address: Orchardlea, Callander, United Kingdom, FK17 8BG
• Notified on: 6 April 2016
• Ceased on: 8 February 2024
• Date of birth: January 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%