People with significant control

Who owns or controls the company, as notified to Companies House. Grey rows have ended.

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mrs Diane Urquhart	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	3 Dec 2025	—	April 1970	British · Scotland
Mr Kenneth Stewart Urquhart	Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors	3 Dec 2025	—	August 1968	British · Scotland
Mr Kenneth Stewart Urquhart	Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors	12 Nov 2025	3 Dec 2025	August 1968	British · Scotland
Mrs Diane Urquhart	Right to appoint and remove directors	1 Nov 2016	12 Nov 2025	April 1970	British · Scotland

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