COMPLIANCE MANAGEMENT ASSOCIATES LIMITED

Company number SC343015

2 active persons with significant control / 0 active statements

Dr Carol Mackie (Active)

• Correspondence address: 3 Main Street, Stichill, Kelso, Roxburghshire, Scotland, TD5 7TA
• Notified on: 30 June 2016
• Date of birth: February 1962
• 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%
• Nature of control: Right to appoint or remove directors

Mr Damian Paul Keating (Active)

• Correspondence address: 237 Eskhill, Penicuik, Midlothian, Scotland, EH26 8DF
• Notified on: 30 June 2016
• Date of birth: April 1966
• 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%
• Nature of control: Right to appoint or remove directors