EXECUTIVE TRAVEL SCOTLAND LTD

Company number SC895475

3 active persons with significant control / 0 active statements

Mr James John Wilson (Active)

• Correspondence address: 8 Johnston Court, North Street, St. Andrews, Scotland, KY16 9PY
• Notified on: 9 July 2026
• Date of birth: February 1988
• 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%

Mr Fraser Scott (Active)

• Correspondence address: 8 Johnston Court, North Street, St. Andrews, Scotland, KY16 9PY
• Notified on: 9 July 2026
• Date of birth: October 1994
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TOC ACCOUNTANTS LTD ACSP has confirmed that they have verified the identity of Fraser Scott to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 January 2026.

TOC ACCOUNTANTS LTD ACSP is supervised by: HMRC.

• 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 Lewis Allan Murray (Active)

• Correspondence address: 8 Johnston Court, North Street, St. Andrews, Scotland, KY16 9PY
• Notified on: 9 July 2026
• Date of birth: July 1992
• Nationality: British
• Place of residence: United Kingdom
• 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%