DEROME HAMMOND LIMITED

Company number SC393104

2 active persons with significant control / 0 active statements

Jack Paterson (Active)

• Correspondence address: Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF
• Principal office address: Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF
• Notified on: 22 June 2022
• Date of birth: March 1995
• 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

Lara Derome Carlin (Active)

• Correspondence address: Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF
• Principal office address: Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF
• Notified on: 22 June 2022
• Date of birth: April 1990
• 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 Laurence Vincent Reilly (Ceased)

• Correspondence address: Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF
• Principal office address: Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF
• Notified on: 8 May 2018
• Ceased on: 22 June 2022
• Date of birth: February 1958
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr John Dalgleish Paterson (Ceased)

• Correspondence address: Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF
• Principal office address: Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland, G2 5JF
• Notified on: 8 February 2017
• Ceased on: 8 May 2018
• Date of birth: June 1955
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm