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Nom	Ritchie Brothers (Scotland) LTD.
Adresse	Johnston Carmichael 227 West George Street Glasgow G2 2ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC080588 Show on Companies House
Accounts	no-accounts-type-available last accounts made up to 3 mars 2017
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	dissolved
Noms Précédents	Ritchie Developments (Redhouse) 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Ritchie, James Howe Seafield, Bathgate Status: Active Notified: 15/05/1989 Date of Birth: 09/1948 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Ritchie, Norman Steven Redhouse Road, Seafield Status: Active Notified: 28/03/1992 Date of Birth: 01/1975 Occupation: Construction Industry Engineer Role: Director Country of Residence: Scotland Nationality: British

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Ritchie Brothers (Scotland) LTD.

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Officers (2)

Companies Controlled by This Company (9)