CALEDONIA CAPITAL 1 LIMITED

Company number SC752432

2 active persons with significant control / 0 active statements

Mr David William Travers (Active)

• Correspondence address: Suite 15 Calder House, 8 South Caldeen Road, Coatbridge, Scotland, ML5 4EG
• Notified on: 6 December 2022
• Date of birth: February 1982
• 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 Kenneth Alexander Mcewan (Active)

• Correspondence address: Suite 15 Calder House, 8 South Caldeen Road, Coatbridge, Scotland, ML5 4EG
• Notified on: 6 December 2022
• Date of birth: August 1961
• Nationality: Scottish
• 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