JED (SCOTLAND) LTD

Company number SC723607

4 active persons with significant control / 0 active statements

Mrs Varrie Janet Loggie (Active)

• Correspondence address: 76 Hamilton Road, Motherwell, Scotland, ML1 3BY
• Notified on: 24 March 2026
• Date of birth: March 1984
• Nationality: Scottish
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GORDON FERGUSON & CO LIMITED ACSP has confirmed that they have verified the identity of Varrie Janet Loggie to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 March 2026.

GORDON FERGUSON & CO 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%

Mr James Meikle Dyet (Active)

• Correspondence address: 76 Hamilton Road, Motherwell, Scotland, ML1 3BY
• Notified on: 23 March 2026
• Date of birth: November 1986
• Nationality: Scottish
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GORDON FERGUSON & CO LIMITED ACSP has confirmed that they have verified the identity of James Meikle Dyet to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 20 March 2026.

GORDON FERGUSON & CO 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%

Mrs Elizabeth Dyet (Active)

• Correspondence address: 76 Hamilton Road, Motherwell, Scotland, ML1 3BY
• Notified on: 18 March 2026
• Date of birth: May 1961
• Nationality: Scottish
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GORDON FERGUSON & CO LIMITED ACSP has confirmed that they have verified the identity of Elizabeth Donald Dyet to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 March 2026.

GORDON FERGUSON & CO 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

Mr James Dyet (Active)

• Correspondence address: 76 Hamilton Road, Motherwell, Scotland, ML1 3BY
• Notified on: 18 February 2022
• Date of birth: May 1962
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

GORDON FERGUSON & CO LIMITED ACSP has confirmed that they have verified the identity of James Gardner Dyet to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 March 2026.

GORDON FERGUSON & CO 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 Elizabeth Dyet (Ceased)

• Correspondence address: 76 Hamilton Road, Motherwell, Scotland, ML1 3BY
• Notified on: 18 February 2022
• Ceased on: 18 March 2026
• Date of birth: May 1961
• Nationality: Scottish
• Place of residence: Scotland
• Identity verification due from: 1 May 2026
• Identity verification due by: 14 May 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%
• Nature of control: Right to appoint or remove directors