EDIN NS 01 LIMITED

Company number SC626733

1 active person with significant control / 0 active statements

Mr Matthew Parry (Active)

• Correspondence address: 2 Cross Lane, Cross Lane, Braunston, Daventry, England, NN11 7HH
• Notified on: 7 March 2025
• Date of birth: September 1976
• Nationality: British
• Place of residence: England
• Identity verification due from: 4 April 2026
• Identity verification due by: 17 April 2026
• Nature of control: Has significant influence or control

Mr Oliver David Alan Gray (Ceased)

• Correspondence address: 13 Dalhousie Crescent, Dalkeith, Scotland, EH22 3DP
• Notified on: 4 April 2019
• Ceased on: 7 March 2025
• Date of birth: November 1993
• Nationality: British
• Place 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%

Mrs Alison Betsy Elizabeth Gray (Ceased)

• Correspondence address: 200 Gorgie Road, Edinburgh, Scotland, EH11 2NX
• Notified on: 4 April 2019
• Ceased on: 1 July 2022
• Date of birth: January 1955
• Nationality: British
• Place 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%