1
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2025-02-14 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 4 - Right to appoint or remove persons → OE
2
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2025-10-07 ~ nowCIF 2 - Has significant influence or control → OE
3
C/o Brodies Llp, Capital Square 58 Morrison Stret, EdinburghActive Corporate (1 parent)
Person with significant control
2021-06-04 ~ nowCIF 14 - Right to appoint or remove persons with control over the trustees of a trust → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
4
C/o Brodies Llp, Capital Square 58 Morrison Stret, EdinburghActive Corporate (1 parent)
Person with significant control
2021-06-04 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove persons → OE
5
C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowCIF 11 - Has significant influence or control → OE
6
Suite G Riverview House, Friarton Road, PerthActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowCIF 10 - Has significant influence or control → OE
7
Brodies Llp, 58 Morrison Street, EdinburghActive Corporate (2 parents)
Person with significant control
2024-06-11 ~ nowCIF 1 - Has significant influence or control → OE
8
GRESHAM HOUSE 2 LP - 2021-04-30
C/o Brodies Llp, Capital Square 58 Morrison Stret, EdinburghActive Corporate (1 parent)
Person with significant control
2021-01-29 ~ nowCIF 16 - Right to appoint or remove persons → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
9
GRESHAM HOUSE 1 LP - 2021-04-26
C/o Brodies Llp, Capital Square 58 Morrison Stret, EdinburghActive Corporate (2 parents, 1 offspring)
Person with significant control
2021-01-29 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove persons → OE
CIF 17 - Has significant influence or control → OE
10
C/o Brodies Llp, Capital Square 58 Morrison Stret, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 8 - Has significant influence or control → OE
11
C/o Brodies Llp, Capital Square 58 Morrison Stret, EdinburghActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowCIF 7 - Has significant influence or control → OE
12
58 Morrison Street, Edinburgh, ScotlandActive Corporate (1 parent)
Person with significant control
2023-06-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove persons → OE
13
Suite G Riverview House, Friarton Road, Perth, ScotlandActive Corporate (3 parents)
Person with significant control
2020-11-04 ~ nowCIF 6 - Right to appoint or remove persons → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
14
C/o Brodies Llp, Capital Square 58 Morrison Stret, EdinburghActive Corporate (1 parent)
Person with significant control
2017-06-26 ~ nowCIF 5 - Has significant influence or control → OE
15
C/o Brodies Llp, Capital Square 58 Morrison Stret, EdinburghActive Corporate (3 parents)
Person with significant control
2017-06-26 ~ nowCIF 9 - Has significant influence or control → OE
16
Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (1 parent, 2 offsprings)
Person with significant control
2018-11-21 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove persons → OE