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Nom	Gordon Mcleod Plant Hire Limited
Adresse	Yard 7 Mains Road Beith Ayrshire KA15 2AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Johnston Carmichael Llp First Floor Glasgow G2 2ND
Société Numéro de Registre	SC343703 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Marbill Holdings (Scotland) Ltd Status: Active Notified: 06/04/2016 Companies House Number: Sc381924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jackson, Margaret Jane Muldon 227 West George Street, Glasgow, United Kingdom Status: Active Notified: 31/07/2011 Role: Secretary Nationality: British

Jackson, Margaret Jane Muldoon 227 West George Street, Glasgow, United Kingdom Status: Active Notified: 04/08/2010 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcleod, Gordon George 227 West George Street, Glasgow, United Kingdom Status: Active Notified: 08/08/2011 Date of Birth: 04/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Gordon Mcleod Plant Hire Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)