THE REAL FRESH CHIP COMPANY LIMITED

Company number SC671297

2 active persons with significant control / 0 active statements

Mr Malcolm Wood (Active)

• Correspondence address: The Woodlands Hatchbank, Kinross, Scotland, KY13 0LF
• Notified on: 19 August 2023
• Date of birth: February 1968
• Nationality: Scottish
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

EQ ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Malcolm Scott Wood to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 March 2026.

EQ ACCOUNTANTS LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• 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%
• Nature of control: Right to appoint or remove directors

Mrs Arlene Wood (Active)

• Correspondence address: The Woodlands Hatchbank, Kinross, Scotland, KY13 0LF
• Notified on: 19 August 2020
• Date of birth: February 1963
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

EQ ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Arlene Grace Wood to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 March 2026.

EQ ACCOUNTANTS LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• 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%
• Nature of control: Right to appoint or remove directors