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
Mr Andrew John Massey	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	24 Apr 2023	—	January 1964	British · Scotland
Mr Krzysztof Pachuta	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	27 Apr 2025	18 Dec 2025	December 1987	Polish · Scotland
Mr Krzysztof Pachuta	Ownership of shares 75 to 100 percent	4 Mar 2020	24 Apr 2023	December 1987	Polish · Scotland
Mr Andrew Massey	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	5 Mar 2019	4 Mar 2020	January 1964	British · United Kingdom

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