THE MUIRHEAD FAMILY INVESTMENT COMPANY LIMITED

Company number SC497931

4 active persons with significant control / 0 active statements

Brodies & Co. (Trustees) Limited (Active)

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Notified on: 6 April 2016
• Governing law: United Kingdom (Scotland)
• Legal form: Limited By Guarantee
• Place registered: Companies House
• Registration number: Sc036854
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter John Muirhead (Active)

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Notified on: 6 April 2016
• Date of birth: September 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%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Maxine Jennifer Muirhead (Active)

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Notified on: 6 April 2016
• Date of birth: March 1996
• 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%

Mr Samuel Miller Muirhead (Active)

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Notified on: 6 April 2016
• Date of birth: October 1998
• 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%

Mr Roger Ogilvy Stewart Miller (Ceased)

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Notified on: 6 April 2016
• Ceased on: 24 December 2023
• Date of birth: April 1936
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 1 April 2026
• Identity verification due by: 14 April 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors