THE ISLAY BOYS LIMITED

Company number SC438990

2 active persons with significant control / 0 active statements

Mr Donald Roderick Mackenzie (Active)

• Correspondence address: The Brewery, Glenegedale, Isle Of Islay, Scotland, PA42 7AS
• Notified on: 26 April 2016
• Date of birth: December 1962
• Nationality: British,
• Place of residence: France
• Identity verification due from: 15 February 2026
• Identity verification due by: 28 February 2026
• 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: Has significant influence or control

Mr Jason Mcguire Mackay Smith (Active)

• Correspondence address: The Brewery, Glenegedale, Isle Of Islay, Scotland, PA42 7AS
• Notified on: 6 April 2016
• Date of birth: March 1969
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 15 February 2026
• Identity verification due by: 28 February 2026
• 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: Has significant influence or control