MOLLIN HEP LIMITED

Company number SC468051

3 active persons with significant control / 0 active statements

Mr Alister William Jack (Active)

• Correspondence address: Annandale Estates, St Ann's, Lockerbie, DG11 1HQ
• Notified on: 6 April 2016
• Date of birth: July 1963
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FARRIES KIRK & MCVEAN ACSP has confirmed that they have verified the identity of Alister William Jack to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 December 2025.

FARRIES KIRK & MCVEAN ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• 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%

Lord David Patrick Wentworth Hope Johnstone (Active)

• Correspondence address: Annandale Estates, St Ann's, Lockerbie, DG11 1HQ
• Notified on: 6 April 2016
• Date of birth: October 1971
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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 Roger Brian Grant (Active)

• Correspondence address: Annandale Estates, St Ann's, Lockerbie, DG11 1HQ
• Notified on: 6 April 2016
• Date of birth: February 1951
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FARRIES KIRK & MCVEAN ACSP has confirmed that they have verified the identity of Roger Brian Grant to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 June 2026.

FARRIES KIRK & MCVEAN ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• 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%