DUNDEE KILBRIDE INVESTMENT LIMITED

Company number SC174704

3 active persons with significant control / 0 active statements

Mr Robert Andrew Binning (Active)

• Correspondence address: 44 Colinton Road, Edinburgh, Scotland, EH14 1AH
• Notified on: 6 April 2021
• Date of birth: October 1963
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Graeme Edgecombe (Active)

• Correspondence address: 44 Colinton Road, Edinburgh, Scotland, EH14 1AH
• Notified on: 6 April 2016
• Date of birth: February 1963
• Nationality: United Kingdom
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• 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 David John Nicoll (Active)

• Correspondence address: 4 Drylaw Avenue, Edinburgh, Scotland, EH4 2DD
• Notified on: 6 April 2016
• Date of birth: November 1962
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Identity verification due from: 14 April 2026
• Identity verification due by: 27 April 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%
• Nature of control: Right to appoint or remove directors

Dr Deborah Nelson (Ceased)

• Correspondence address: 44 Colinton Road, Edinburgh, United Kingdom, EH4 1AH
• Notified on: 6 April 2016
• Ceased on: 6 April 2021
• Date of birth: November 1967
• Nationality: United Kingdom
• 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