BROCHROY HOLDINGS LIMITED

Company number SC714050

4 active persons with significant control / 0 active statements

Ryan Joseph Gallacher (Active)

• Correspondence address: 1 Heathside Road, Giffnock, Glasgow, United Kingdom, G46 6HL
• Notified on: 10 December 2021
• Date of birth: September 1996
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 16 February 2026
• Identity verification due by: 1 March 2026
• 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%

Rhona Matilda Gallacher (Active)

• Correspondence address: 1 Heathside Road, Giffnock, Glasgow, United Kingdom, G46 6HL
• Notified on: 10 December 2021
• Date of birth: July 1998
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 16 February 2026
• Identity verification due by: 1 March 2026
• 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 Shirley Anne Gallacher (Active)

• Correspondence address: 1 Heathside Road, Giffnock, Glasgow, United Kingdom, G46 6HL
• Notified on: 10 December 2021
• Date of birth: May 1960
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 16 February 2026
• Identity verification due by: 1 March 2026
• Nature of control: Has significant influence or control

Mr Brian Gallacher (Active)

• Correspondence address: 1 Heathside Road, Giffnock, Glasgow, United Kingdom, G46 6HL
• Notified on: 3 November 2021
• Date of birth: October 1960
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 16 February 2026
• Identity verification due by: 1 March 2026
• Nature of control: Has significant influence or control