MYVAK LTD

Company number SC845970

1 active person with significant control / 0 active statements

Mrs Carol Thomson (Active)

• Correspondence address: C/O Horizon Ca, 5 La Belle Place, Glasgow, Scotland, G3 7LH
• Notified on: 1 December 2025
• Date of birth: March 1971
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HORIZON BUSINESS ADVISORS LTD. ACSP has confirmed that they have verified the identity of Carol Thomson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 December 2025.

HORIZON BUSINESS ADVISORS LTD. ACSP is supervised by: Institute of Chartered Accountants of Scotland (ICAS).

• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr David Clunas Wood (Ceased)

• Correspondence address: C/O Horizon Ca, 5 La Belle Place, Glasgow, Scotland, G3 7LH
• Notified on: 30 November 2025
• Ceased on: 1 December 2025
• Date of birth: September 1947
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Calum William Howard (Ceased)

• Correspondence address: C/O Horizon Ca, 5 La Belle Place, Glasgow, Scotland, G3 7LH
• Notified on: 22 April 2025
• Ceased on: 30 November 2025
• Date of birth: June 1993
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 22 April 2026
• Identity verification due by: 5 May 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors