THE DUNDEE GIN COMPANY LIMITED

Company number SC555205

1 active person with significant control / 0 active statements

Mr Roger Ashley (Active)

• Correspondence address: 10 Milton Street, Milton Business Centre,Office 2, Dundee, Scotland, DD3 6QQ
• Notified on: 13 January 2025
• Date of birth: November 1958
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 11 March 2026
• Identity verification due by: 24 March 2026
• Nature of control: Ownership of voting rights - 75% or more

Mr Cameron Sanger (Ceased)

• Correspondence address: 10 Milton Street, Milton Business Centre,Office 2, Dundee, Scotland, DD3 6QQ
• Notified on: 9 February 2024
• Ceased on: 18 January 2025
• Date of birth: February 2006
• Nationality: Scottish
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Peter Harvey (Ceased)

• Correspondence address: 10 Milton Street, Milton Business Centre,Office 2, Dundee, Scotland, DD3 6QQ
• Notified on: 1 December 2023
• Ceased on: 6 February 2024
• Date of birth: June 1964
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Emmett Anthony Mccool (Ceased)

• Correspondence address: 10 Milton Street, Milton Business Centre,Office 2, Dundee, Scotland, DD3 6QQ
• Notified on: 12 May 2023
• Ceased on: 1 December 2023
• Date of birth: September 1992
• Nationality: Irish
• Place of residence: Scotland
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Robert David Bruce (Ceased)

• Correspondence address: 10 Milton Street, Milton Business Centre,Office 2, Dundee, Scotland, DD3 6QQ
• Notified on: 1 October 2021
• Ceased on: 1 July 2023
• Date of birth: August 1993
• Nationality: Scottish
• Place of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Lewis Murphy (Ceased)

• Correspondence address: 43 Magdalen Yard Road, Dundee, Scotland, DD1 4NE
• Notified on: 1 October 2019
• Ceased on: 20 August 2021
• Date of birth: February 1998
• Nationality: British
• Place of residence: Scotland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Peter John Menzies (Ceased)

• Correspondence address: 43 Magdalen Yard Road, 43 Magdalen Yard Road, 43, Dundee, Angus, Scotland, DD1 4NE
• Notified on: 20 January 2017
• Ceased on: 1 October 2019
• Date of birth: December 1966
• Nationality: Scottish
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors