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Nom	Scarborough Muir Group Limited
Adresse	2nd Floor, Building 3125 Century Way, Thorpe Park Leeds LS15 8ZB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 mars 2019
Company Register Address	C/O Pinsent Masons Aberdeen AB15 4YL
Société Numéro de Registre	SC184813 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB J W Muir Group Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc058738 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 Scarscot Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc270348 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, England Status: Active Notified: 10/07/2007 Role: Secretary Nationality: British

Kelly, Paul Michael Scarborough, England Status: Active Notified: 01/04/2020 Date of Birth: 08/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Mccabe, Simon Charles Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 22/09/2014 Date of Birth: 10/1977 Occupation: Development Executive Role: Director Country of Residence: England Nationality: British

Muir, John Wood Inverkeithing, Fife Status: Active Notified: 12/02/2001 Date of Birth: 05/1936 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Muir, Ronald William Inverkeithing, Fife Status: Active Notified: 12/02/2001 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British