BRAIDWOOD MOTOR COMPANY LIMITED

Company number SC235866

3 active persons with significant control / 0 active statements

Jack Hogarth (Active)

• Correspondence address: 16 Drumshoreland Road, Pumpherston, West Lothian, EH53 0LN
• Notified on: 6 April 2016
• Date of birth: September 1990
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 2 June 2026
• Identity verification due by: 15 June 2026
• 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%

Mrs Jacqueline Helen Fradley Hogarth (Active)

• Correspondence address: 16 Drumshoreland Road, Pumpherston, West Lothian, EH53 0LN
• Notified on: 6 April 2016
• Date of birth: November 1962
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 2 June 2026
• Identity verification due by: 15 June 2026
• 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 Hogarth (Active)

• Correspondence address: 16 Drumshoreland Road, Pumpherston, West Lothian, EH53 0LN
• Notified on: 6 April 2016
• Date of birth: January 1965
• 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 Hogarth (Ceased)

• Correspondence address: 16 Drumshoreland Road, Pumpherston, West Lothian, EH53 0LN
• Notified on: 6 April 2016
• Ceased on: 17 March 2017
• Date of birth: January 1965
• 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%