SMART COMPLIANCE LTD

Company number SC389465

2 active persons with significant control / 0 active statements

Mr William Mitchell (Active)

• Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
• Notified on: 6 April 2016
• Date of birth: March 1954
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 29 March 2026
• Identity verification due by: 11 April 2026
• 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%
• Nature of control: Right to appoint or remove directors

Mr Scott Samuel Wallace (Active)

• Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
• Notified on: 6 April 2016
• Date of birth: September 1964
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 29 March 2026
• Identity verification due by: 11 April 2026
• 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%
• Nature of control: Right to appoint or remove directors