MLM1 INVESTMENT LTD

Company number SC859802

3 active persons with significant control / 0 active statements

Mr Michael Cassidy (Active)

• Correspondence address: C/O Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland, G2 5JF
• Notified on: 21 August 2025
• Date of birth: August 1980
• 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 Michael Cassidy (Active)

• Correspondence address: C/O Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland, G2 5JF
• Notified on: 21 August 2025
• Date of birth: March 2006
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 21 August 2026
• Identity verification due by: 3 September 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

Lynsey Cassidy (Active)

• Correspondence address: C/O Mclay, Mcalister & Mcgibbon Llp, 145 St Vincent Street, Glasgow, Scotland, G2 5JF
• Notified on: 21 August 2025
• Date of birth: February 1980
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MCLAY MCALISTER & MCGIBBON LLP ACSP has confirmed that they have verified the identity of Lynsey Cassidy to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 January 2026.

MCLAY MCALISTER & MCGIBBON LLP 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