EDIN 454 LTD.

Company number SC525285

2 active persons with significant control / 0 active statements

Mr Michael Conlon (Active)

• Correspondence address: 120 Glenallan Drive, Edinburgh, Scotland, EH16 5RE
• Notified on: 12 September 2023
• Date of birth: May 1969
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mrs Sarah-Jane Conlon (Active)

• Correspondence address: 120 Glenallan Drive, Edinburgh, Scotland, EH16 5RE
• Notified on: 12 September 2023
• Date of birth: June 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ian Colquhoun Harris (Ceased)

• Correspondence address: 136 Boden Street, Glasgow, Scotland, G40 3PX
• Notified on: 6 April 2016
• Ceased on: 12 September 2023
• Date of birth: October 1950
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Elizabeth Gibson Harris (Ceased)

• Correspondence address: 136 Boden Street, Glasgow, Scotland, G40 3PX
• Notified on: 6 April 2016
• Ceased on: 12 September 2023
• Date of birth: March 1953
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%