1
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-10-28 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
C/o Foresight Group Llp, Clarence House 133 George Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2022-11-15 ~ now
CIF 4 - Right to appoint or remove persons → OE
3
C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-07-07 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Holland House, Pitmedden Road, Dyce, Aberdeen, Scotland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-10-31 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Morton Fraser Macroberts Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-07-24 ~ now
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Right to appoint or remove directors → OE
6
Craigshaw Drive, West Tullos Industrial Estate, Aberdeen, Scotland, Scotland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-10-28 ~ now
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2025-07-02 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE