TGH (DUNDONALD) LIMITED

Company number SC839449

2 active persons with significant control / 0 active statements

Mr Graham Hugh Lockie Owens (Active)

• Correspondence address: 2 Mauchline Court, Kilmarnock, East Ayrshire, Scotland, KA3 6FB
• Notified on: 27 February 2025
• Date of birth: June 1967
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILLIAM DUNCAN + CO LTD ACSP has confirmed that they have verified the identity of Graham Hugh Lockie Owens to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 January 2026.

WILLIAM DUNCAN + CO LTD ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• 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 Heather Owens (Active)

• Correspondence address: 2 Mauchline Court, Kilmarnock, East Ayrshire, Scotland, KA3 6FB
• Notified on: 27 February 2025
• Date of birth: July 1968
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

AMAS MURRISON LIMITED ACSP has confirmed that they have verified the identity of Heather McKinnon Owens to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 16 February 2026.

AMAS MURRISON LIMITED ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• 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%