HAZCO (BANFF) LTD

Company number SC772573

2 active persons with significant control / 0 active statements

Mr Harry Forsyth (Active)

• Correspondence address: Bank House, Seaforth Street, Fraserburgh, United Kingdom, AB43 9BB
• Notified on: 13 June 2023
• Date of birth: June 1999
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

M SQUARED ACCOUNTANTS LTD ACSP has confirmed that they have verified the identity of Harry George Forsyth to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 April 2026.

M SQUARED ACCOUNTANTS LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• 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

Miss Lauren Souter (Active)

• Correspondence address: Bank House, Seaforth Street, Fraserburgh, United Kingdom, AB43 9BB
• Notified on: 13 June 2023
• Date of birth: February 2000
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

M SQUARED ACCOUNTANTS LTD ACSP has confirmed that they have verified the identity of Lauren Rebecca Souter to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 April 2026.

M SQUARED ACCOUNTANTS LTD ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

• 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