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Nom	Abbotsford Homes LTD
Adresse	1 Wilderhaugh Galashiels TD1 1QJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Abbotsford Homes Limited
Société Numéro de Registre	SC223183 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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 Camerons Ltd Status: Active Notified: 13/09/2016 Companies House Number: Sc195183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Strachan, Douglas John Galashiels, Scotland Status: Active Notified: 25/02/2020 Date of Birth: 10/1982 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Yuill, Gavin Walter Galashiels, Scotland Status: Active Notified: 25/02/2020 Date of Birth: 06/1982 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Yuill, Gavin Walter Galashiels, Scotland Status: Active Notified: 22/07/2019 Role: Secretary

Gordon, David James Colin Innerleithen Status: Ceased Notified: 31/12/2001 Ceased: 17/12/2002 Occupation: Architect Role: Director Country of Residence: Scotland Nationality: British

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Abbotsford Homes LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)