ALLIED GLASGOW HOLDINGS LIMITED

Company number SC806888

2 active persons with significant control / 0 active statements

Mr Kevin Harris (Active)

• Correspondence address: 1 Royal Exchange Court, 85b/C Queen Street, Glasgow, United Kingdom, G1 3DB
• Notified on: 13 October 2025
• Date of birth: September 1974
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 14 October 2026
• Identity verification due by: 27 October 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Caroline Helen Robinson (Active)

• Correspondence address: 1 Royal Exchange Court, 85b/C Queen Street, Glasgow, United Kingdom, G1 3DB
• Notified on: 20 February 2025
• Date of birth: March 1990
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 14 October 2026
• Identity verification due by: 27 October 2026
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Nathan Sparling (Ceased)

• Correspondence address: 1 Royal Exchange Court, 85b/C Queen Street, Glasgow, United Kingdom, G1 3DB
• Notified on: 19 March 2025
• Ceased on: 13 October 2025
• Date of birth: June 1990
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dario Bernardi (Ceased)

• Correspondence address: 1 Royal Exchange Court, 85b/C Queen Street, Glasgow, United Kingdom, G1 3DB
• Notified on: 15 April 2024
• Ceased on: 20 February 2025
• Date of birth: February 1981
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more