THE EDINBURGH WHISKY BOND LIMITED

Company number SC661915

1 active person with significant control / 0 active statements

Mr Ross Sivills (Active)

• Correspondence address: 42 Charlotte Square, Edinburgh, Midlothian, Scotland, EH2 4HQ
• Notified on: 22 May 2020
• Date of birth: August 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mr Chinghung Tan (Ceased)

• Correspondence address: 42 Charlotte Square, Edinburgh, Midlothian, Scotland, EH2 4HQ
• Notified on: 22 May 2020
• Ceased on: 1 August 2020
• Date of birth: January 1991
• 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%
• Nature of control: Right to appoint or remove directors