PANDA CAFE MONTROSE LTD

Company number SC834247

2 active persons with significant control / 0 active statements

Ms Lishuang Xu (Active)

• Correspondence address: 2 Hume Street, Montrose, Scotland, DD10 8JD
• Notified on: 7 August 2025
• Date of birth: August 1983
• Nationality: Chinese
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ACCOUNT TAX LIMITED ACSP has confirmed that they have verified the identity of Li Shuang Xu to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 October 2025.

ACCOUNT TAX LIMITED 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

Ms Peijuan Yu (Active)

• Correspondence address: 2 Hume Street, Montrose, Scotland, DD10 8JD
• Notified on: 16 January 2025
• Date of birth: June 1984
• Nationality: Chinese
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TAN BUSINESS SOLUTIONS LIMITED ACSP has confirmed that they have verified the identity of PEIJUAN YU to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 August 2026.

TAN BUSINESS SOLUTIONS LIMITED ACSP is supervised by: HMRC.

• 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