PRG (SCOTLAND) LIMITED

Company number SC760352

3 active persons with significant control / 0 active statements

Mr James Reid Robertson (Active)

• Correspondence address: 29 Brandon Street, Hamilton, Scotland, ML3 6DA
• Notified on: 27 February 2023
• Date of birth: December 1960
• 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%
• Nature of control: Right to appoint or remove directors

Mr Walter Kidd Gray (Active)

• Correspondence address: 32/3, Shore Road, South Queensferry, Scotland, EH30 9SG
• Notified on: 27 February 2023
• Date of birth: December 1948
• 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%
• Nature of control: Right to appoint or remove directors

Mr Richard Hutchins (Active)

• Correspondence address: 29 Brandon Street, Hamilton, Scotland, ML3 6DA
• Notified on: 27 February 2023
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• 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 Richard Hutchins (Ceased)

• Correspondence address: Paddock House, Bolam, Darlington, England, DL2 2UP
• Notified on: 27 February 2023
• Ceased on: 28 March 2024
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• 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