LANDHEAD LIMITED

Company number SC324622

2 active persons with significant control / 0 active statements

George Hepburn (Active)

• Correspondence address: 32 Greenacres Road, Peterhead, Aberdeenshire, Scotland, AB42 3QJ
• Notified on: 6 April 2016
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

L&S COMPANY SECRETARIAL SERVICES LTD ACSP has confirmed that they have verified the identity of George West Hepburn to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 June 2026.

L&S COMPANY SECRETARIAL SERVICES 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%

Alexandra Hepburn (Active)

• Correspondence address: 32 Greenacres Road, Peterhead, Aberdeenshire, Scotland, AB42 3QJ
• Notified on: 6 April 2016
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

L&S COMPANY SECRETARIAL SERVICES LTD ACSP has confirmed that they have verified the identity of Alexandra Hepburn to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 June 2026.

L&S COMPANY SECRETARIAL SERVICES 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%