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ML (TRUSTEES) LIMITED

Company number SC842778

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Maureen Mckee Matheson Active

Correspondence address
75 Bothwell Street, Glasgow, Scotland, G2 6TS
Notified on
26 March 2025
Date of birth
April 1983
Nationality
British
Country of residence
Scotland
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mrs Victoria Helen Lawson Active

Correspondence address
75 Bothwell Street, Glasgow, Scotland, G2 6TS
Notified on
26 March 2025
Date of birth
March 1980
Nationality
British
Country of residence
Scotland
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ROBB FERGUSON CHARTERED ACCOUNTANTS ACSP has confirmed that they have verified the identity of Victoria Helen Lawson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 March 2025.

ROBB FERGUSON CHARTERED ACCOUNTANTS 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%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors