HERCULES CALEDONIA LTD.

Company number SC595251

1 active person with significant control / 0 active statements

Dr Jordi Vinas (Active)

• Correspondence address: 231 Nithsdale Road, Glasgow, Strathclyde, Scotland, G41 5HA
• Notified on: 24 January 2019
• Date of birth: January 1967
• Nationality: Spanish
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Shazad Ahmed Bakhsh (Ceased)

• Correspondence address: Trident House, 175 Renfrew Road, Paisley, United Kingdom, PA3 4EF
• Notified on: 24 April 2018
• Ceased on: 24 January 2019
• Date of birth: February 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more