Toutes les informations sur:

Nom	Scarf
Adresse	52-54 Rose Street Aberdeen
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC094819 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (11)

Source: Companies House

Angus, Stacy Watt Aberdeen, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 06/1981 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dick, David Allan Aberdeen, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 12/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Brett Matthew Carragher Aberdeen, United Kingdom Status: Active Notified: 10/08/2021 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawrie, Thane Aberdeen, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 02/1973 Occupation: Semi-Retired Role: Director Country of Residence: United Kingdom Nationality: British

Lc Secretaries Limited 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA Status: Active Notified: 10/08/2023 Role: Corporate-Secretary Companies House Number: SC299827

Mackie, Susan Aberdeen, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 02/1973 Occupation: Business Solutions Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Mcwilliams, Donna Aberdeen, United Kingdom Status: Active Notified: 10/11/2021 Date of Birth: 06/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Rennie, Edwin Charles Aberdeen, Aberdeenshire Status: Active Notified: 08/10/2009 Date of Birth: 04/1952 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Ritchie, Mark Aberdeen, United Kingdom Status: Active Notified: 02/02/2022 Date of Birth: 06/1979 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Scott, Michael Bridge Of Don, Aberdeen Status: Active Notified: 09/12/1998 Date of Birth: 07/1952 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Stronachs Secretaries Limited, Aberdeen, United Kingdom Status: Active Notified: 08/05/2008 Role: Secretary Nationality: British

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Scarf

Quick access

Officers (11)

Companies Controlled by This Company (9)