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HOLYROOD ASSET MANAGEMENT LIMITED

Company number SC196766

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Alan Bryce Active

Correspondence address
2 Annfield Place, Glasgow, Scotland, G31 2XQ
Notified on
28 March 2023
Date of birth
March 1964
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Matthew Christopher Denne Active

Correspondence address
2 Annfield Place, Glasgow, Scotland, G31 2XQ
Notified on
28 March 2023
Date of birth
February 1980
Nationality
British
Country of residence
Scotland
Nature of control
Has significant influence or control

Haml Scotland Ltd Active

Correspondence address
2 Annfield Place, Glasgow, Scotland, G31 2XQ
Notified on
2 September 2020
Governing law
Legal form
Place registered
Scotland
Registration number
Sc386359
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Matthew Donnelly Ceased

Correspondence address
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland, G32 8FH
Notified on
6 April 2016
Ceased on
2 September 2020
Date of birth
April 1957
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors