KELSO GIN COMPANY LIMITED

Company number SC539876

1 person with significant control / 0 statements

Mr Andrew Mackenzie Crow

• Correspondence address: 4 Over Roxburgh Farm Cottage, Kelso, Roxburghshire, Scotland, TD5 8LY
• Notified on: 8 July 2016
• Date of birth: March 1955
• 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 Rob Armstrong (Ceased)

• Correspondence address: School House, Minto, Hawick, Roxburghshire, Scotland, TD9 8SG
• Notified on: 8 July 2016
• Ceased on: 31 December 2018
• Date of birth: April 1969
• 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 Simon Gray Rutherford (Ceased)

• Correspondence address: Chestnut Lodge, Chirnside Station, Duns, Berwickshire, Scotland, TD11 3LJ
• Notified on: 8 July 2016
• Ceased on: 16 October 2017
• Date of birth: May 1967
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Simon Gray Rutherford (Ceased)

• Correspondence address: Chestnut Lodge, Chirnside, Duns, Berwickshire, Scotland, TD11 3LJ
• Notified on: 8 July 2016
• Ceased on: 10 August 2017
• Date of birth: May 1967
• 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%