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Nom	Albar Landscapes (Scotland) Limited
Adresse	Eastfield Farm Eastfield Road Glasgow Scotland ML6 7RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC711587 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Cameron, Lachlan Neil Status: Active Notified: 28/01/2025 Date of Birth: 10/1978 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Macfadyen, Paul William Status: Active Notified: 28/01/2025 Date of Birth: 01/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Albar Landscapes Ltd Status: Ceased Notified: 07/10/2021 Ceased: 31/03/2023 Companies House Number: Sc111284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mitchell, John Devine Status: Ceased Notified: 31/03/2023 Ceased: 28/01/2025 Date of Birth: 07/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Cameron, Lachlan Neil Caldercruix, United Kingdom Status: Active Notified: 28/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

Macfadyen, Paul William Caldercruix, United Kingdom Status: Active Notified: 28/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

Semple, John West George Street, Glasgow, Lanarkshire, Scotland Status: Active Notified: 07/10/2021 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mitchell, John Devine Glasgow, Scotland Status: Ceased Notified: 31/03/2023 Ceased: 28/01/2025 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish