WYNNE WYNNE SITUATIONS LIMITED

Company number SC737691

3 active persons with significant control / 0 active statements

Mr George Francis Wynne (Active)

• Correspondence address: 5 C/O Wynne Wynne Solutions Ltd, 5 Church Street, Hamilton, Scotland, ML3 6BA
• Notified on: 7 July 2022
• Date of birth: November 1958
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WYNNE WYNNE SOLUTIONS LIMITED ACSP has confirmed that they have verified the identity of George Francis Wynne to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 August 2025.

WYNNE WYNNE SOLUTIONS LIMITED ACSP is supervised by: HMRC.

• 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

Ms Lesley Alice Wynne (Active)

• Correspondence address: 5 C/O Wynne Wynne Solutions Ltd, 5 Church Street, Hamilton, Scotland, ML3 6BA
• Notified on: 7 July 2022
• Date of birth: May 1994
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WYNNE WYNNE SOLUTIONS LIMITED ACSP has confirmed that they have verified the identity of Lesley Alice Ronald to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 August 2025.

WYNNE WYNNE SOLUTIONS LIMITED ACSP is supervised by: HMRC.

• 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 Jean Doey Wynne (Active)

• Correspondence address: 5 C/O Wynne Wynne Solutions Ltd, 5 Church Street, Hamilton, Scotland, ML3 6BA
• Notified on: 7 July 2022
• Date of birth: March 1959
• Nationality: Scottish
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WYNNE WYNNE SOLUTIONS LIMITED ACSP has confirmed that they have verified the identity of Jean Doey Wynne to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 24 September 2025.

WYNNE WYNNE SOLUTIONS LIMITED ACSP is supervised by: HMRC.

• 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