MORAYNESS LIMITED

Company number SC349609

3 active persons with significant control / 0 active statements

Mr William Lee (Active)

• Correspondence address: 303 Sauchiehall Street, Glasgow, Scotland, G2 3HQ
• Notified on: 1 April 2026
• Date of birth: March 1991
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 8 June 2026
• Identity verification due by: 21 June 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Quinnan Desmond Lee (Active)

• Correspondence address: 303 Sauchiehall Street, Glasgow, Scotland, G2 3HQ
• Notified on: 17 September 2025
• Date of birth: February 1981
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Yuet May Maria Lee (Active)

• Correspondence address: 303 Sauchiehall Street, Glasgow, Scotland, G2 3HQ
• Notified on: 17 September 2025
• Date of birth: September 1958
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Quinnan Desmond Lee (Ceased)

• Correspondence address: 303 Sauchiehall Street, Glasgow, Scotland, G2 3HQ
• Notified on: 6 April 2016
• Ceased on: 5 September 2025
• Date of birth: February 1981
• 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%

Mr William Lee (Ceased)

• Correspondence address: 303 Sauchiehall Street, Glasgow, Scotland, G2 3HQ
• Notified on: 6 April 2016
• Ceased on: 5 September 2025
• Date of birth: March 1991
• 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%