GLENBERVIE INVESTMENTS LIMITED

Company number SC128790

2 active persons with significant control / 0 active statements

Mr Dallas Peter Rhodes (Active)

• Correspondence address: 4 Oxgangs Road, Edinburgh, EH10 7AU
• Notified on: 30 June 2016
• Date of birth: June 1962
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 24 September 2026
• Identity verification due by: 7 October 2026
• 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 Colin James Fairgrieve (Active)

• Correspondence address: 4 Oxgangs Road, Edinburgh, EH10 7AU
• Notified on: 30 June 2016
• Date of birth: March 1962
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 24 September 2026
• Identity verification due by: 7 October 2026
• 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%