ROMMS LIMITED

Company number SC399751

2 active persons with significant control / 0 active statements

Mrs Alison Bernardi (Active)

• Correspondence address: 10 Knockbreck Street, Tain, Ross-Shire, IV19 1BJ
• Notified on: 1 February 2024
• Date of birth: April 1975
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GOLDWELLS LTD. ACSP has confirmed that they have verified the identity of Alison Bernardi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 January 2026.

GOLDWELLS LTD. ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

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

Mr Romolo Francis Bernardi (Active)

• Correspondence address: 19 Old Mill Road, Inverness, Inverness-Shire, United Kingdom, IV2 3HR
• Notified on: 6 April 2016
• Date of birth: March 1974
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GOLDWELLS LTD. ACSP has confirmed that they have verified the identity of Romolo Francis Bernardi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 January 2026.

GOLDWELLS LTD. 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%

Mr Donald John Macdonald (Ceased)

• Correspondence address: 14 Heights Of Woodside, Westhill, Inverness, Inverness-Shire, United Kingdom, IV2 5TH
• Notified on: 6 April 2016
• Ceased on: 13 April 2023
• Date of birth: January 1968
• Nationality: British
• Place of residence: United Kingdom
• 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 Paul Macdonald (Ceased)

• Correspondence address: 9 Beinn View, Conon Bridge, Ross-Shire, Scotland, IV7 8DG
• Notified on: 6 April 2016
• Ceased on: 13 April 2023
• Date of birth: December 1961
• 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%