SECOND DECISION 25 LTD

Company number SC848529

6 active persons with significant control / 0 active statements

Mr Tony Rodrigues (Active)

• Correspondence address: 9 Langstile Place, Glasgow, Scotland, G52 4AH
• Notified on: 1 June 2026
• Date of birth: April 1971
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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

Mr Laxman Kc (Active)

• Correspondence address: 9 Langstile Place, Glasgow, Scotland, G52 4AH
• Notified on: 1 June 2026
• Date of birth: December 1986
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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

Mr Bimal Sharma (Active)

• Correspondence address: 9 Langstile Place, Glasgow, Scotland, G52 4AH
• Notified on: 1 June 2026
• Date of birth: March 1983
• Nationality: Nepalese
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRO TAX ACCOUNTANTS SALEEM & CO LTD ACSP has confirmed that they have verified the identity of Bimal Sharma to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 January 2026.

PRO TAX ACCOUNTANTS SALEEM & CO LTD ACSP is supervised by: Institute of Financial Accountants (IFA).

• 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

Mr Chham Bahadur Chhetri (Active)

• Correspondence address: 9 Langstile Place, Glasgow, Scotland, G52 4AH
• Notified on: 1 June 2026
• Date of birth: June 1975
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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

Mr Nagendra Sharma (Active)

• Correspondence address: 9 Langstile Place, Glasgow, Scotland, G52 4AH
• Notified on: 1 June 2025
• Date of birth: August 1980
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• 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

Mr Purnabhadra Kandel (Active)

• Correspondence address: 9 Langstile Place, Glasgow, Scotland, G52 4AH
• Notified on: 1 June 2025
• Date of birth: September 1980
• Nationality: Nepalese
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRO TAX ACCOUNTANTS SALEEM & CO LTD ACSP has confirmed that they have verified the identity of Purnabhadra Kandel to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 February 2026.

PRO TAX ACCOUNTANTS SALEEM & CO LTD ACSP is supervised by: Institute of Financial Accountants (IFA).

• 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

Mr Purnabhadra Purnabhadra (Ceased)

• Correspondence address: 9 Langstile Place, Glasgow, Scotland, G52 4AH
• Notified on: 14 May 2025
• Ceased on: 1 June 2025
• Date of birth: September 1980
• Nationality: Nepalese
• Place of residence: Scotland
• 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