KH TRADING OF BALMULLO LTD

Company number SC503212

2 active persons with significant control / 0 active statements

Mr Kevin James Judge (Active)

• Correspondence address: 19 Hillview Road, Balmullo, St. Andrews, Fife, Scotland, KY16 0DF
• Notified on: 30 June 2016
• Date of birth: March 1960
• Nationality: British
• Country of residence: Scotland
• Identity verification due from: 15 April 2026
• Identity verification due by: 28 April 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heather Judge (Active)

• Correspondence address: 19 Hillview Road, Balmullo, St. Andrews, Fife, Scotland, KY16 0DF
• Notified on: 30 June 2016
• Date of birth: June 1961
• Nationality: Scottish
• Country of residence: Scotland
• Identity verification due from: 15 April 2026
• Identity verification due by: 28 April 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%