SIMPLY DILIGENT LTD

Company number SC567985

1 active person with significant control / 0 active statements

Mr Andrew Mark Goodwin (Active)

• Correspondence address: 1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom, KA1 5LA
• Notified on: 30 June 2025
• Date of birth: May 1968
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 14 August 2026
• Identity verification due by: 27 August 2026
• Nature of control: Ownership of shares – 75% or more

Mr Blair Calderwood (Ceased)

• Correspondence address: 1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom, KA1 5LA
• Notified on: 6 June 2017
• Ceased on: 30 June 2025
• Date of birth: July 1966
• Nationality: British
• Country 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%

Mrs Lorraine Mcalpine (Ceased)

• Correspondence address: 1 Simonsburn Road, Kilmarnock, Ayrshire, United Kingdom, KA1 5LA
• Notified on: 6 June 2017
• Ceased on: 11 August 2020
• Date of birth: April 1968
• Nationality: British
• Country 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%