TESSIB LIMITED

Company number SC541524

2 active persons with significant control / 0 active statements

Mr Andrew John Nicholas Whitlock (Active)

• Correspondence address: 5 Peacock Parkway, Bonnyrigg, Midlothian, Scotland, EH19 3RQ
• Notified on: 1 September 2019
• Date of birth: September 1957
• Nationality: British
• Country of residence: England
• 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 Irene Bisset (Active)

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Notified on: 1 August 2016
• Date of birth: October 1963
• 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%
• Nature of control: Right to appoint or remove directors