BROOKELEE LIMITED

Company number SC561663

1 active person with significant control / 0 active statements

Mr Athole Mcdonald (Active)

• Correspondence address: Delta House, Gemini Crescent, Dundee Technology Park, Dundee, Scotland, DD2 1SW
• Notified on: 4 May 2018
• Date of birth: March 1969
• Nationality: Scottish
• Place of residence: United Kingdom
• Identity verification due from: 28 March 2026
• Identity verification due by: 10 April 2026
• 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

Mrs Kimberly Mcdonald (Ceased)

• Correspondence address: 15b, Viewlands Road, Perth, United Kingdom, PH1 1BL
• Notified on: 28 March 2017
• Ceased on: 4 May 2018
• Date of birth: July 1970
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more