RED BOX PROPERTY LIMITED

Company number SC274656

2 active persons with significant control / 0 active statements

Mr Derek Alexander Easton (Active)

• Correspondence address: 4 Lothian Street, Dalkieth, Scotland, EH22 1DS
• Notified on: 6 April 2016
• Date of birth: September 1973
• Nationality: British
• Place 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%

Mr Graham Morris (Active)

• Correspondence address: 4 Lothian Street, Dalkieth, Scotland, EH22 1DS
• Notified on: 6 April 2016
• Date of birth: August 1977
• Nationality: British
• Place 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%