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245 P&E LTD

Company number SC347033

Persons with significant control: 2 active persons with significant control / 0 active statements

Graham Gilmour Active

Correspondence address
168 Bath Street, Glasgow, Scotland, G2 4TP
Notified on
1 August 2016
Date of birth
May 1981
Nationality
British
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WBG SERVICES LLP ACSP has confirmed that they have verified the identity of Graham Alasdair Gilmour to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 December 2025.

WBG SERVICES LLP ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control

Mr John Gilmour Active

Correspondence address
168 Bath Street, Glasgow, Scotland, G2 4TP
Notified on
1 August 2016
Date of birth
January 1953
Nationality
British
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WBG SERVICES LLP ACSP has confirmed that they have verified the identity of John Gilmour to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 December 2025.

WBG SERVICES LLP ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control