DARACH LIMITED

Company number SC479269

2 active persons with significant control / 0 active statements

Mr Angus Macdonald (Active)

• Correspondence address: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
• Notified on: 6 April 2016
• Date of birth: June 1968
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Andrea Elisabeth Macdonald (Active)

• Correspondence address: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
• Notified on: 6 April 2016
• Date of birth: February 1967
• 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%