THE MCGUINNESS FAMILY COMPANY LIMITED

Company number SC530534

3 active persons with significant control / 0 active statements

Mr Neil Stephen Mcguinness (Active)

• Correspondence address: Elmwood, 32, Hazeldean Avenue, Bo'Ness, EH51 0NS
• Notified on: 6 April 2016
• Date of birth: February 1968
• 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%

Mrs Claire Louise Mcguinness (Active)

• Correspondence address: Elmwood, 32, Hazeldean Avenue, Bo'Ness, EH51 0NS
• Notified on: 6 April 2016
• Date of birth: June 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 Ross Cameron Mcguinness (Active)

• Correspondence address: Elmwood, 32, Hazeldean Avenue, Bo'Ness, EH51 0NS
• Notified on: 6 April 2016
• Date of birth: May 1996
• 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%