H.K.B. SYSTEMS LIMITED

Company number SC094312

2 active persons with significant control / 0 active statements

Mr William Wilson (Active)

• Correspondence address: 37 Portland Road, Kilmarnock, Ayrshire, KA1 2DJ
• Notified on: 6 April 2016
• Date of birth: October 1962
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GILMOUR HAMILTON LLP ACSP has confirmed that they have verified the identity of William James Wilson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 February 2026.

GILMOUR HAMILTON LLP ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanne Wilson (Active)

• Correspondence address: 37 Portland Road, Kilmarnock, Ayrshire, KA1 2DJ
• Notified on: 6 April 2016
• Date of birth: July 1962
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GILMOUR HAMILTON LLP ACSP has confirmed that they have verified the identity of JOANNE WILSON to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 February 2026.

GILMOUR HAMILTON LLP ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of shares – More than 25% but not more than 50%