BOYATA LIMITED

Company number SC866435

2 active persons with significant control / 0 active statements

Mr Robert Yule (Active)

• Correspondence address: 16 Shearer Avenue, Ferniegair, Hamilton, Scotland, ML3 7FX
• Notified on: 8 December 2025
• Date of birth: March 1970
• Nationality: British
• Country 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%

Stephen Peter John Lees (Active)

• Correspondence address: 16 Shearer Avenue, Ferniegair, Hamilton, Scotland, ML3 7FX
• Notified on: 8 December 2025
• Date of birth: August 1970
• Nationality: British
• Country 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%

Mr Graham Jackson Deane (Ceased)

• Correspondence address: 16 C/O Royal Exchange Square, Glasgow, Scotland, G1 3AG
• Notified on: 15 October 2025
• Ceased on: 8 December 2025
• Date of birth: March 2001
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 15 October 2026
• Identity verification due by: 28 October 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