KERLOCH LTD

Company number SC622615

2 active persons with significant control / 0 active statements

Mr Christopher Ruark (Active)

• Correspondence address: Les Quatre Carrefours, Rue Du Villot, St. Martin, Jersey, JE3 6BN
• Notified on: 14 July 2023
• Date of birth: June 1977
• Nationality: British
• Place of residence: Jersey
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

NCM FUND SERVICES LIMITED ACSP has confirmed that they have verified the identity of Christopher Ruark to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 May 2026.

NCM FUND SERVICES LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

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

Mr Andrew Goodyear (Active)

• Correspondence address: 1f2, 48 India Street, Edinburgh, Scotland, EH3 6HD
• Notified on: 14 July 2023
• Date of birth: April 1976
• Nationality: British
• Place of residence: Jersey
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

NCM FUND SERVICES LIMITED ACSP has confirmed that they have verified the identity of Andrew James Goodyear to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 April 2025.

NCM FUND SERVICES LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

• 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 Alan David Hamilton Jones (Ceased)

• Correspondence address: 22 Muirpark Road, Kinross, Scotland, KY13 8AT
• Notified on: 24 June 2021
• Ceased on: 14 July 2023
• Date of birth: October 1966
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Neil Mitchell (Ceased)

• Correspondence address: 22 Muirpark Road, Kinross, Scotland, KY13 8AT
• Notified on: 27 February 2019
• Ceased on: 25 June 2021
• Date of birth: July 1977
• 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%
• Nature of control: Right to appoint or remove directors