ALBANORTH LIMITED

Company number SC215482

2 active persons with significant control / 0 active statements

Mrs Patricia Lyden (Active)

• Correspondence address: C/O Clements, 17 Colquhoun Square, Helensburgh, Scotland
• Notified on: 8 June 2023
• Date of birth: March 1948
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CLEMENTS ACSP has confirmed that they have verified the identity of Patricia Lyden to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 February 2026.

CLEMENTS 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%

Dr Paul Lyden (Active)

• Correspondence address: 30 Henry Bell Street, Helensburgh, Dunbartonshire, Scotland, G84 7HL
• Notified on: 1 October 2016
• Date of birth: November 1947
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CLEMENTS ACSP has confirmed that they have verified the identity of Paul Lyden to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 February 2026.

CLEMENTS 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%