WAVERLY 2023 LIMITED

Company number SC755675

2 active persons with significant control / 0 active statements

Mr William Turner Mcaneney (Active)

• Correspondence address: C/O Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland, G2 2ND
• Notified on: 17 January 2023
• Date of birth: May 1950
• 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%

Mr Derrick Hamilton Sutherland (Active)

• Correspondence address: C/O Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland, G2 2ND
• Notified on: 17 January 2023
• Date of birth: May 1958
• 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%