ACUTUS PROGRAMME MANAGEMENT LIMITED

Company number SC283864

2 active persons with significant control / 0 active statements

Mrs Karen Margaret Burt (Active)

• Correspondence address: The Building Design Centre, 125 Muir Street, Hamilton, Scotland, ML3 6BJ
• Notified on: 27 April 2026
• Date of birth: March 1964
• 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 Robert Elliot Burt (Active)

• Correspondence address: The Building Design Centre, 125 Muir Street, Hamilton, Scotland, ML3 6BJ
• Notified on: 27 April 2026
• Date of birth: November 1964
• 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 Robert Elliot Burt (Ceased)

• Correspondence address: Sterling House, 20 Renfield Street, Glasgow, Scotland, G2 5AP
• Notified on: 27 April 2016
• Ceased on: 1 March 2021
• Date of birth: November 1964
• 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 Gerald Mccaffrey (Ceased)

• Correspondence address: Sterling House, 20 Renfield Street, Glasgow, Scotland, G2 5AP
• Notified on: 27 April 2016
• Ceased on: 1 March 2021
• Date of birth: January 1963
• 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%

Dr David Charles Aldridge (Ceased)

• Correspondence address: Paterson & Co., 223 Ayr Road, Newton Mearns, Glasgow, G77 6AH
• Notified on: 27 April 2016
• Ceased on: 10 August 2017
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• 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%

Statement (Withdrawn)

• Notified on: 1 March 2021
• Withdrawn on: 26 April 2026