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Nom	ABL (Secretaries) Limited
Adresse	Bordeaux House 31 Kinnoull Street Perth PH1 5EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC216924 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
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: 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

Fotheringham, Lydia Margaret Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 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%

Stewart, Peter John Status: Active Notified: 30/03/2017 Date of Birth: 04/1975 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%

Anderson, Alastair Hamilton Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2017 Date of Birth: 08/1950 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%

Lamond, Iain William Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2017 Date of Birth: 01/1948 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%

Officers (3)

Source: Companies House

Fotheringham, Lydia Margaret Ardler, Blairgowrie, Perthshire Status: Active Notified: 01/08/2004 Date of Birth: 07/1971 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: Scottish

Stewart, Peter John 31 Kinnoull Street, Perth, Perthshire Status: Active Notified: 29/03/2017 Date of Birth: 04/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: Scottish

Mcfadzean, Elizabeth Marion Perth, Scotland Status: Ceased Notified: 25/03/2011 Ceased: 31/12/2023 Date of Birth: 05/1976 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British