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Nom	Wilkie Technical Textiles (Holding Company) Limited
Adresse	Marywell Works Marywell Brae Kirriemuir DD8 4BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC558727 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	13200 - Tissage
Statut de Société	active
Noms Précédents	Wilkie Newco Limited
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 (1)

Source: Companies House

Rowan, Hamish David Status: Active Notified: 24/02/2017 Date of Birth: 06/1984 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Rowan, Hamish David Kirriemuir, Angus, Scotland Status: Active Notified: 24/02/2017 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Simpson, Wallace Brett Kirriemuir, Scotland Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Australian,British

Granier, Jean-Christophe Marcel Roy Kirriemuir, Scotland Status: Ceased Notified: 24/02/2017 Ceased: 04/08/2023 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcgill, Roger Andrew Stuart Kirriemuir, Scotland Status: Ceased Notified: 24/02/2017 Ceased: 31/08/2023 Role: Secretary

Mcgill, Roger Andrew Stuart Kirriemuir, Scotland Status: Ceased Notified: 24/02/2017 Ceased: 31/08/2023 Date of Birth: 06/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wilkie Technical Textiles (Holding Company) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)