JAGCH RONALD

Company number SC746244

4 active persons with significant control / 0 active statements

Lady Philomena Butler Clark (Active)

• Correspondence address: 454 Hillington Road, Hillington Park, Glasgow, United Kingdom, G52 4FH
• Notified on: 4 October 2022
• Date of birth: January 1947
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 6 October 2026
• Identity verification due by: 19 October 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

John Arnold Clark (Active)

• Correspondence address: 454 Hillington Road, Hillington Park, Glasgow, United Kingdom, G52 4FH
• Notified on: 4 October 2022
• Date of birth: June 1973
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 6 October 2026
• Identity verification due by: 19 October 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

James Allan Millar (Active)

• Correspondence address: 454 Hillington Road, Hillington Park, Glasgow, United Kingdom, G52 4FH
• Notified on: 4 October 2022
• Date of birth: February 1949
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 6 October 2026
• Identity verification due by: 19 October 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alan Roderic Barr (Active)

• Correspondence address: 454 Hillington Road, Hillington Park, Glasgow, United Kingdom, G52 4FH
• Notified on: 4 October 2022
• Date of birth: March 1958
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BRODIES LLP ACSP has confirmed that they have verified the identity of Alan Roderic Barr to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 December 2025.

BRODIES LLP ACSP is supervised by: Law Society of Scotland.

• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Brodies & Co. (Trustees) Limited (Ceased)

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, Eh3 8bp, EH3 8BP
• Notified on: 4 October 2022
• Ceased on: 4 October 2022
• Governing law: Companies Act
• Legal form: Limited By Gaurantee
• Place registered: United Kingdom
• Registration number: Sc036854
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors