HERE'STHEPLAN LIMITED

Company number SC676426

2 active persons with significant control / 0 active statements

Mr Roderick Iain Dalziel (Active)

• Correspondence address: 74 Tay Street, Perth, PH2 8NP
• Notified on: 4 April 2022
• Date of birth: November 1966
• 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 Douglas John Reid (Active)

• Correspondence address: 74 Tay Street, Perth, PH2 8NP
• Notified on: 2 October 2020
• Date of birth: March 1961
• 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 - 75% or more