TREGONNING AND CO LIMITED

Company number SC345791

1 active person with significant control / 0 active statements

Mr Martin Edward Treloar Tregonning (Active)

• Correspondence address: Staneybrae, Dunrossness, Shetland, United Kingdom, ZE2 9JG
• Notified on: 1 December 2020
• Date of birth: May 1967
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TREGONNING AND CO LIMITED ACSP has confirmed that they have verified the identity of Martin Edward Treloar Tregonning to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 August 2025.

TREGONNING AND CO LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Margaret Ann Tregonning (Ceased)

• Correspondence address: Staneybrae, Dunrossness, Shetland, United Kingdom, ZE2 9JG
• Notified on: 1 December 2020
• Ceased on: 30 March 2026
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TREGONNING AND CO LIMITED ACSP has confirmed that they have verified the identity of Margaret Ann Tregonning to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 June 2025.

TREGONNING AND CO LIMITED 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%

Statement (Withdrawn)

• Notified on: 16 July 2016
• Withdrawn on: 1 December 2020

Statement (Withdrawn)

• Notified on: 16 July 2016
• Withdrawn on: 16 July 2016