WILD SHORE HOLDINGS LTD

Company number SC568155

1 active person with significant control / 0 active statements

Dr Alasdair Gordon Mackenzie Nairn (Active)

• Correspondence address: 27-31, Melville Street, Edinburgh, Scotland, EH3 7JF
• Notified on: 1 April 2022
• Date of birth: January 1961
• 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 Sandy Nairn (Ceased)

• Correspondence address: 27-31, Melville Street, Edinburgh, Scotland, EH3 7JF
• Notified on: 14 March 2019
• Ceased on: 20 December 2019
• Date of birth: January 1961
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Douglas Barbour (Ceased)

• Correspondence address: 5 Atholl Crescent, Edinburgh, EH3 8EJ
• Notified on: 28 June 2017
• Ceased on: 14 March 2019
• Date of birth: November 1965
• 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%

Mr Timothy David Woodhead (Ceased)

• Correspondence address: 5 Atholl Crescent, Edinburgh, EH3 8EJ
• Notified on: 28 June 2017
• Ceased on: 14 March 2019
• Date of birth: February 1980
• 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%

22 Nominees Limited (Ceased)

• Correspondence address: 16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
• Notified on: 7 June 2017
• Ceased on: 15 June 2017
• Governing law: Scots Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc102012
• Incorporated in: Scotland United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 20 December 2019
• Withdrawn on: 1 April 2022