PROREND SCOTLAND LTD

Company number SC484105

1 active person with significant control / 0 active statements

Mrs Hayley Ann Hughes (Active)

• Correspondence address: 2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, Scotland, ML4 3NR
• Notified on: 1 September 2024
• Date of birth: September 1992
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sean Hughes (Ceased)

• Correspondence address: 2nd Floor (East), Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, Scotland, ML4 3NR
• Notified on: 1 August 2023
• Ceased on: 1 September 2024
• Date of birth: February 1987
• Nationality: Scottish
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Hayley Ann Hughes (Ceased)

• Correspondence address: 13 Waddell Street, Airdrie, Scotland, ML6 6JX
• Notified on: 4 March 2020
• Ceased on: 1 August 2023
• Date of birth: September 1992
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Gavin Hughes (Ceased)

• Correspondence address: 20 Anderson Street, Airdrie, Scotland, ML6 0AA
• Notified on: 12 June 2019
• Ceased on: 4 March 2020
• Date of birth: October 1985
• Nationality: Scottish
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Mr Sean Hughes (Ceased)

• Correspondence address: Unit 1 Block F, Dundyvan Enterprise Park, Dundyvan Industrial Estate, Coatbridge, Lanarkshire, ML5 4AQ
• Notified on: 6 April 2016
• Ceased on: 12 June 2019
• Date of birth: February 1987
• Nationality: Scottish
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 21 October 2025
• Withdrawn on: 21 October 2025