A STEWART MACKAY LTD.

Company number SC154865

1 active person with significant control / 0 active statements

Mr Iain Gillies (Active)

• Correspondence address: 3 Clairmont Gardens, Glasgow, Scotland, G3 7LW
• Notified on: 26 November 2019
• Date of birth: March 1962
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROBERTSON CRAIG LLP ACSP has confirmed that they have verified the identity of Iain Gillies to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 September 2025.

ROBERTSON CRAIG LLP ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of shares – 75% or more

Mrs Elsie Isabella Mackay (Ceased)

• Correspondence address: 7 Braes Of Allachie, Aberlour, AB38 9PY
• Notified on: 6 April 2016
• Ceased on: 26 November 2019
• Date of birth: September 1949
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%