THISTLE SPV3 LIMITED

Company number SC715926

3 active persons with significant control / 0 active statements

Mr Dermot Fachlna Desmond (Active)

• Correspondence address: Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA
• Notified on: 30 November 2021
• Date of birth: August 1950
• Nationality: Irish
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Thomas Eardley Allison (Active)

• Correspondence address: Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA
• Notified on: 30 November 2021
• Date of birth: March 1948
• 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 James Mark Keane (Active)

• Correspondence address: Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA
• Notified on: 24 November 2021
• Date of birth: December 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors