WOOD SPARES 4 LTD

Company number SC890147

1 active person with significant control / 0 active statements

Mr David Clunas Wood (Active)

• Correspondence address: C/O Horizon Ca, 5 La Belle Place, Glasgow, Scotland, G3 7LH
• Notified on: 5 June 2026
• 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 David Johnathan Kent Dungan (Ceased)

• Correspondence address: C/O Horizon Ca, 5 La Belle Place, Glasgow, United Kingdom, G3 7LH
• Notified on: 19 May 2026
• Ceased on: 5 June 2026
• Date of birth: June 1981
• Nationality: British
• Place of residence: United Kingdom
• 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 David Dungan to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 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
• Nature of control: Right to appoint or remove directors