FRED'S WHISKY LIMITED

Company number SC676436

1 active person with significant control / 0 active statements

Mr Calum Alexander Armstrong Lawrie (Active)

• Correspondence address: 1b, Alba Business Pavilions, Livingston, Scotland, EH54 7HG
• Notified on: 2 October 2020
• Date of birth: October 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Andrew Peter Gemmell (Ceased)

• Correspondence address: 1b, Alba Business Pavilions, Livingston, Scotland, EH54 7HG
• Notified on: 2 October 2020
• Ceased on: 22 September 2022
• Date of birth: April 1978
• 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 David John Edward Ladd (Ceased)

• Correspondence address: (C/O Mirandus Accountants) 93, George Street, Edinburgh, EH2 3ES
• Notified on: 2 October 2020
• Ceased on: 12 August 2021
• Date of birth: September 1969
• 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%