North Star Holdco Limited (SC031826)

Registered office

First Floor, Suite 3, Prime View
Prime Four Business Park
Kingswells
AB15 8PU

Name	Nature of control	Notified	Ceased
Ledingham Chalmers Trustee Company Limited	Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust	6 Apr 2016	2 Nov 2017
Mr James Douglas Craig	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust	6 Apr 2016	2 Nov 2017
Mr Malcolm Donald Laing	Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust	6 Apr 2016	2 Nov 2017
Ardmair Bay Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Nov 2017	21 Nov 2022
Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent)	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Nov 2022	24 Apr 2026
Ardmair Bay Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	24 Apr 2026