KERLOCH LTD

Company number SC622615

2 active persons with significant control / 0 active statements

Mr Christopher Ruark (Active)

• Correspondence address: 1f2, 48 India Street, Edinburgh, Scotland, EH3 6HD
• Notified on: 14 July 2023
• Date of birth: June 1977
• Nationality: British
• Country of residence: Jersey
• 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 Andrew Goodyear (Active)

• Correspondence address: 1f2, 48 India Street, Edinburgh, Scotland, EH3 6HD
• Notified on: 14 July 2023
• Date of birth: April 1976
• Nationality: British
• Country of residence: Jersey
• 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 Alan David Hamilton Jones (Ceased)

• Correspondence address: 22 Muirpark Road, Kinross, Scotland, KY13 8AT
• Notified on: 24 June 2021
• Ceased on: 14 July 2023
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Neil Mitchell (Ceased)

• Correspondence address: 22 Muirpark Road, Kinross, Scotland, KY13 8AT
• Notified on: 27 February 2019
• Ceased on: 25 June 2021
• Date of birth: July 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors