BURNOCK MILL LODGES LIMITED

Company number SC766518

2 active persons with significant control / 0 active statements

Mr John Paul Wilson (Active)

• Correspondence address: The Millhouse, Burnock Mill, Ochiltree, Cumnock, East Ayrshire, Scotland, KA18 2RX
• Notified on: 14 July 2026
• Date of birth: February 1958
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

STREETS LLP ACSP has confirmed that they have verified the identity of John Paul Wilson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 June 2026.

STREETS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• 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 Karen Wilson (Active)

• Correspondence address: The Millhouse, Burnock Mill, Ochiltree, Cumnock, East Ayrshire, Scotland, KA18 2RX
• Notified on: 14 July 2026
• Date of birth: June 1962
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

STREETS LLP ACSP has confirmed that they have verified the identity of Karen Wilson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 29 June 2026.

STREETS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• 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 John Paul Wilson (Ceased)

• Correspondence address: The Millhouse, Burnock Mill, Ochiltree, Cumnock, East Ayrshire, Scotland, KA18 2RX
• Notified on: 19 April 2023
• Ceased on: 13 July 2026
• Date of birth: May 1958
• Nationality: English
• Place of residence: Scotland
• Identity verification due from: 19 April 2026
• Identity verification due by: 2 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

Mrs Karen Wilson (Ceased)

• Correspondence address: The Millhouse, Burnock Mill, Ochiltree, Cumnock, East Ayrshire, Scotland, KA18 2RX
• Notified on: 19 April 2023
• Ceased on: 13 July 2026
• Date of birth: June 1963
• Nationality: English
• Place of residence: Scotland
• Identity verification due from: 19 April 2026
• Identity verification due by: 2 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