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Nom	Calbarrie (Glasgow) LTD
Adresse	19 Southview Drive Bearsden Glasgow G61 4HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Calbarrie (Glasgow) Limited
Company Register Address	C/O Anderson Anderson & Brown Llp Glasgow G3 8HB
Société Numéro de Registre	SC338205 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	71200 - Activités de contrôle et analyses techniques
Statut de Société	active
Noms Précédents	R.M.G. (Scotland) 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: 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

Mcgregor, Roy Murray Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hardie Caldwell Secretaries Limited, Citypoint 2, Glasgow, Scotland Status: Active Notified: 20/02/2008 Role: Secretary Nationality: British

Mcgregor, Roy Murray Bearsden, Glasgow Status: Active Notified: 20/02/2008 Date of Birth: 10/1966 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Hardie Caldwell Secretaries Limited Tyndrum Street, Citypoint 2, Glasgow, Scotland, G4 0JY Status: Ceased Notified: 20/02/2008 Ceased: 11/01/2024 Role: Corporate-Secretary Companies House Number: 00213909

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Calbarrie (Glasgow) LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)