MATHIESON LTD.

Company number SC240741

3 active persons with significant control / 0 active statements

Mr Adan Mathieson (Active)

• Correspondence address: C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland, G3 7QL
• Notified on: 18 August 2023
• Date of birth: June 1974
• Nationality: British
• 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 James Mathieson (Active)

• Correspondence address: C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland, G3 7QL
• Notified on: 10 August 2023
• Date of birth: January 1947
• Nationality: British
• 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 Darren Mathieson (Active)

• Correspondence address: C/O Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland, G3 7QL
• Notified on: 10 August 2023
• Date of birth: July 1971
• Nationality: British
• 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%

Mr Darren Matheson (Ceased)

• Correspondence address: 12 C/O Horizonca, Somerset Place, Glasgow, Scotland, G3 7JT
• Notified on: 1 July 2016
• Ceased on: 10 August 2023
• Date of birth: July 1971
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control