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Nom	Craigshannoch Limited
Adresse	Silverwood Dalmuinzie Road Bieldside Aberdeen AB15 9EB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	SC191743 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Welsh, Colin Ian Status: Active Notified: 07/12/2016 Date of Birth: 12/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ Status: Active Notified: 16/01/2013 Role: Secretary Nationality: British

Welsh, Colin Ian Bieldside, Aberdeen Status: Active Notified: 28/04/1999 Date of Birth: 12/1959 Occupation: Investment Banker Role: Director Country of Residence: Scotland Nationality: British

Welsh, Wendy Anderson Bieldside, Aberdeen, Grampian Status: Active Notified: 19/04/2004 Date of Birth: 02/1955 Role: Secretary Nationality: British

Welsh, Wendy Anderson Dalmuinzie Road, Bieldside, Aberdeen Status: Active Notified: 15/01/2001 Date of Birth: 02/1965 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

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Craigshannoch Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)