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Nom	Caird Shackleton GP LLP
Adresse	16 Charlotte Square Edinburgh EH2 4DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SO305422 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (6)

Source: Companies House

Key, Gavin Status: Active Notified: 06/11/2019 Date of Birth: 03/1976 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Scragg, Neil Grant Status: Active Notified: 06/11/2019 Date of Birth: 10/1968 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Shankland, Graeme Robert Andrew Status: Active Notified: 06/11/2019 Date of Birth: 09/1960 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

GB Caird Capital Llp Status: Ceased Notified: 01/01/2018 Ceased: 06/11/2019 Companies House Number: Oc354702 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

GB Caird Shackleton Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: Oc401019 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Shankland, Graeme Robert Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1960 Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Officers (3)

Source: Companies House

Key, Gavin Edinburgh, Scotland Status: Active Notified: 06/11/2019 Date of Birth: 03/1976 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Scragg, Neil Grant London, England Status: Active Notified: 06/11/2019 Date of Birth: 10/1968 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Shankland, Graeme Robert Andrew Edinburgh Status: Active Notified: 29/07/2015 Date of Birth: 09/1960 Role: Llp-Designated-Member Country of Residence: England

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Caird Shackleton GP LLP

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (9)