BURGLAS LIMITED

Company number SC175796

3 active persons with significant control / 0 active statements

Mr Neil James Mcgeoch (Active)

• Correspondence address: Lochlea Farm,, Craigie, Kilmarnock, Scotland, KA1 5NN
• Notified on: 10 June 2025
• Date of birth: September 1977
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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%

Mr Andrew John Mcgeoch (Active)

• Correspondence address: Lochlea Farm,, Craigie, Kilmarnock, Scotland, KA1 5NN
• Notified on: 6 April 2016
• Date of birth: March 1980
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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%

Ms Olga Jane Mcgeoch (Active)

• Correspondence address: Lochlea Farm,, Craigie, Kilmarnock, Scotland, KA1 5NN
• Notified on: 6 April 2016
• Date of birth: June 1976
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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%

Mr Neil James Mcgeoch (Ceased)

• Correspondence address: Lochlea Farm,, Craigie, Kilmarnock, Scotland, KA1 5NN
• Notified on: 6 April 2016
• Ceased on: 1 August 2026
• Date of birth: August 1977
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%