BREICH BUILDING COMPANY LIMITED

Company number SC442841

1 active person with significant control / 0 active statements

Mr John Gordon Ramage (Active)

• Correspondence address: Unit 9000, Gower Street, Glasgow, Scotland, G51 1PR
• Notified on: 17 July 2026
• Date of birth: June 1957
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PACITTI JONES LEGAL LIMITED ACSP has confirmed that they have verified the identity of John Gordon Ramage to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 March 2026.

PACITTI JONES LEGAL LIMITED ACSP is supervised by: Law Society of Scotland.

• Nature of control: Ownership of shares – 75% or more

Mr Peter James Smillie (Ceased)

• Correspondence address: 1 Lennymuir, Edinburgh, EH12 0AW
• Notified on: 18 January 2023
• Ceased on: 17 July 2026
• Date of birth: July 1971
• Nationality: Australian
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more

Mr Peter James Smillie (Ceased)

• Correspondence address: 1 Lennymuir, Edinburgh, EH12 0AW
• Notified on: 6 April 2016
• Ceased on: 26 February 2022
• Date of birth: July 1971
• Nationality: Australian
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 11 May 2022
• Withdrawn on: 18 January 2023

Statement (Withdrawn)

• Notified on: 22 February 2022
• Withdrawn on: 11 May 2022