ROSEWELL VENTURES LTD.

Company number SC646488

2 active persons with significant control / 0 active statements

Mr Andrew Matthew Neilson (Active)

• Correspondence address: Unit 5 Suite 3, Baltimore Road, Glenrothes, Scotland, KY6 2PJ
• Notified on: 10 January 2023
• Date of birth: March 1965
• 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 Iain Andrew Gillies (Active)

• Correspondence address: Unit 5 Suite 3, Baltimore Road, Glenrothes, Scotland, KY6 2PJ
• Notified on: 7 November 2019
• Date of birth: July 1965
• 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 George Thomas Barrett (Ceased)

• Correspondence address: 2/18, Western Harbour Breakwater, New Haven, Edinburgh, Scotland, EH6 6PA
• Notified on: 7 November 2019
• Ceased on: 20 May 2021
• Date of birth: October 1951
• 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%