THE MALTLUXE WHISKY COMPANY LIMITED

Company number SC627867

2 active persons with significant control / 0 active statements

Mr Aaron Nicholas Hillman (Active)

• Correspondence address: Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland, ML5 3HH
• Notified on: 17 April 2019
• Date of birth: July 1964
• 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%
• Nature of control: Right to appoint or remove directors

Miss Tania Hillman (Active)

• Correspondence address: Angus Dundee - Coatbridge, 288 Main Street, Coatbridge, Scotland, ML5 3HH
• Notified on: 17 April 2019
• Date of birth: May 1962
• 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%