HERBIE'S BIKES LIMITED

Company number SC331660

2 active persons with significant control / 0 active statements

Ms Marie Louise Knox (Active)

• Correspondence address: 7 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Notified on: 30 September 2019
• Date of birth: May 1970
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 2 October 2026
• Identity verification due by: 15 October 2026
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Herbie Mclean (Active)

• Correspondence address: 7 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
• Notified on: 6 April 2016
• Date of birth: July 1969
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

FRMWORK LTD ACSP has confirmed that they have verified the identity of Herbison Robert McLean to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 July 2026.

FRMWORK LTD ACSP is supervised by: Chartered Institute of Management Accountants (CIMA).

• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenny Walker (Ceased)

• Correspondence address: 39 Bryce Road, Currie, Edinburgh, EH14 5LP
• Notified on: 6 April 2016
• Ceased on: 30 September 2019
• Date of birth: December 1956
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%