DUPPLIN INVESTMENTS LIMITED

Company number SC480480

5 active persons with significant control / 0 active statements

Mr Simon Macpherson Howie (Active)

• Correspondence address: Findony, Muckhart Road, Dunning, PH2 0RA
• Notified on: 23 February 2026
• Date of birth: February 1967
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Karen Elizabeth Margaret Howie (Active)

• Correspondence address: Findony, Muckhart Road, Dunning, PH2 0RA
• Notified on: 23 February 2026
• Date of birth: October 1965
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Norman Mcleod Howie (Active)

• Correspondence address: Findony, Muckhart Road, Dunning, PH2 0RA
• Notified on: 23 February 2026
• Date of birth: April 1968
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Bruce Alexander Lamond (Active)

• Correspondence address: Findony, Muckhart Road, Dunning, PH2 0RA
• Notified on: 23 February 2026
• Date of birth: January 1966
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Kevin John Taylor (Active)

• Correspondence address: Findony, Muckhart Road, Dunning, PH2 0RA
• Notified on: 6 April 2016
• Date of birth: April 1969
• Nationality: British
• Place of residence: Scotland
• 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 Simon Macpherson Howie (Ceased)

• Correspondence address: Findony, Muckhart Road, Dunning, PH2 0RA
• Notified on: 6 April 2016
• Ceased on: 23 February 2026
• Date of birth: February 1967
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 4 October 2026
• Identity verification due by: 17 October 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%