CENTRLINE LTD

Company number SC657552

2 active persons with significant control / 0 active statements

Mr Craig Fleming (Active)

• Correspondence address: 16 Royal Crescent, Glasgow, G3 7SL
• Notified on: 16 March 2020
• Date of birth: January 1979
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

NARPLAN LLP ACSP has confirmed that they have verified the identity of Craig Fleming to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 November 2025.

NARPLAN LLP ACSP is supervised by: Institute of Financial Accountants (IFA).

• 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 David James Kelly (Active)

• Correspondence address: 16 Royal Crescent, Glasgow, G3 7SL
• Notified on: 16 March 2020
• Date of birth: November 1976
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

NARPLAN LLP ACSP has confirmed that they have verified the identity of David James Kelly to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 November 2025.

NARPLAN LLP ACSP is supervised by: Institute of Financial Accountants (IFA).

• 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%