MYREHEAD LIMITED

Company number SC786500

2 active persons with significant control / 0 active statements

Mrs Carole Jane Morrison Henderson (Active)

• Correspondence address: Lochhouse Cottage, Bo'Ness Road, Linlithgow, West Lothian, United Kingdom, EH49 7RG
• Notified on: 19 October 2023
• Date of birth: January 1945
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 19 October 2026
• Identity verification due by: 1 November 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

Mr William Henderson (Active)

• Correspondence address: Lochhouse Cottage, Bo'Ness Road, Linlithgow, West Lothian, United Kingdom, EH49 7RG
• Notified on: 19 October 2023
• Date of birth: February 1945
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 19 October 2026
• Identity verification due by: 1 November 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