THE SIMPSON & MARWICK GROUP LIMITED

Company number SC772911

1 active person with significant control / 0 active statements

Mr Robert Douglas Aberdein (Active)

• Correspondence address: 4 Albyn Place, Edinburgh, Scotland, EH2 4NG
• Notified on: 25 August 2023
• Date of birth: August 1979
• 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%

Mr Graeme Sloan St John (Ceased)

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Notified on: 16 June 2023
• Ceased on: 25 August 2023
• Date of birth: April 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more