SCOTCH WHISKY AUCTIONS LIMITED

Company number SC383924

1 active person with significant control / 0 active statements

Mr Thomas Gardiner (Active)

• Correspondence address: Unit C, 139 Lancefield Street, Glasgow, Scotland, G3 8HZ
• Notified on: 6 April 2016
• Date of birth: June 1965
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr William James Mackintosh (Ceased)

• Correspondence address: Unit C, 139 Lancefield Street, Glasgow, Renfrewshire, G3 8HZ
• Notified on: 6 April 2016
• Ceased on: 5 October 2017
• Date of birth: May 1951
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%