BARDEN DEVELOPMENT LIMITED

Company number SC587704

3 active persons with significant control / 0 active statements

Dr Edward Denham Russell-Smith (Active)

• Correspondence address: 10 Abbey Park Place, Dunfermline, United Kingdom, KY12 7NZ
• Notified on: 5 February 2018
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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%

Penny Russell-Smith (Active)

• Correspondence address: 10 Abbey Park Place, Dunfermline, United Kingdom, KY12 7NZ
• Notified on: 5 February 2018
• Date of birth: October 1956
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CONDIE & CO LIMITED ACSP has confirmed that they have verified the identity of Penelope Russell-Smith to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 November 2025.

CONDIE & CO LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr William Goodman Russell-Smith (Active)

• Correspondence address: 10 Abbey Park Place, Dunfermline, United Kingdom, KY12 7NZ
• Notified on: 5 February 2018
• Date of birth: May 1959
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%