BRIAN SMITH LTD.

Company number SC229022

2 active persons with significant control / 0 active statements

Mr Brian William Smith (Active)

• Correspondence address: 17 Kirktown, St. Fergus, Peterhead, Aberdeenshire, Scotland, AB42 3DB
• 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)

M SQUARED ACCOUNTANTS LTD ACSP has confirmed that they have verified the identity of Brian William Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 February 2026.

M SQUARED ACCOUNTANTS LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• 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%
• Nature of control: Right to appoint or remove directors

Mrs Alison Smith (Active)

• Correspondence address: 17 Kirktown, St. Fergus, Peterhead, Aberdeenshire, Scotland, AB42 3DB
• Notified on: 6 April 2016
• Date of birth: April 1962
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

M SQUARED ACCOUNTANTS LTD ACSP has confirmed that they have verified the identity of Allison Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 February 2026.

M SQUARED ACCOUNTANTS LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• 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%
• Nature of control: Right to appoint or remove directors