HONEYBROOK INVESTMENTS LIMITED

Company number SC765771

3 active persons with significant control / 0 active statements

Mr Jamie Stirling Fergusson (Active)

• Correspondence address: Braeside, West Fenton, North Berwick, Scotland, EH39 5AJ
• Notified on: 12 April 2023
• Date of birth: May 1978
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Maurissa Kirsty Fergusson (Active)

• Correspondence address: Braeside, West Fenton, North Berwick, Scotland, EH39 5AJ
• Notified on: 12 April 2023
• Date of birth: August 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Alexander Mcclure Fergusson (Active)

• Correspondence address: Blackhouse Farm, Titwood Road, Newton Mearns, Glasgow, Scotland, G77 6RP
• Notified on: 12 April 2023
• Date of birth: March 1949
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust