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Nom	DLA Piper Scotland LLP
Adresse	Collins House Rutland Square Edinburgh EH1 2AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SO300365 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Statut de Société	active
Noms Précédents	DLA Piper Rudnick Gray Cary Scotland LLP DLA Scotland LLP
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 (6)

Source: Companies House

GB Dla Piper International Llp Status: Active Notified: 16/05/2018 Companies House Number: Oc305357 Nature of Control

Significant influence or control limited liability partnership

GB Dla Piper International Llp Status: Ceased Notified: 31/05/2016 Ceased: 16/05/2018 Companies House Number: Oc307847 Nature of Control

Significant influence or control limited liability partnership

GB Dla Piper Uk Llp Status: Ceased Notified: 16/05/2018 Ceased: 16/05/2018 Companies House Number: Oc307847 Nature of Control

Significant influence or control limited liability partnership

Mckinlay, John Status: Ceased Notified: 31/05/2016 Ceased: 20/10/2021 Date of Birth: 02/1971 Nature of Control

Significant influence or control limited liability partnership

Rae, Simon Scott Status: Ceased Notified: 31/05/2016 Ceased: 20/10/2021 Date of Birth: 12/1972 Nature of Control

Significant influence or control limited liability partnership

Wallace, Andrew Status: Ceased Notified: 31/05/2016 Ceased: 20/10/2021 Date of Birth: 11/1961 Nature of Control

Significant influence or control limited liability partnership

Officers (14)

Source: Companies House

Campbell, Finlay Norman Edinburgh Status: Active Notified: 06/01/2022 Date of Birth: 05/1979 Role: Llp-Member Country of Residence: Scotland Nationality: British

Drummond, Alistair David Rutland Square, Edinburgh, United Kingdom Status: Active Notified: 11/06/2012 Date of Birth: 01/1970 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Edgecombe, Steven Graeme Edinburgh Status: Active Notified: 04/05/2004 Date of Birth: 02/1963 Role: Llp-Member Country of Residence: Scotland Nationality: United Kingdom

Fitzgerald, Sharon Lesley Edinburgh Status: Active Notified: 01/01/2007 Date of Birth: 04/1967 Role: Llp-Member Country of Residence: Scotland

Hodgkiss, Kathryn Edinburgh, United Kingdom Status: Active Notified: 01/05/2012 Date of Birth: 08/1969 Role: Llp-Member Country of Residence: England Nationality: British

Leal, Allan David Edinburgh Status: Active Notified: 04/10/2021 Date of Birth: 03/1975 Role: Llp-Member Country of Residence: Scotland Nationality: British

Letson, Sarah Grace Edinburgh Status: Active Notified: 01/05/2023 Date of Birth: 08/1982 Role: Llp-Member Country of Residence: Scotland

Mckinlay, John Christopher Edinburgh Status: Active Notified: 04/05/2004 Date of Birth: 02/1971 Role: Llp-Designated-Member Country of Residence: Scotland

Murdoch, Stuart Alan Wilson Edinburgh Status: Active Notified: 09/06/2021 Date of Birth: 02/1984 Role: Llp-Member Country of Residence: Scotland

Penman, Linzi Edinburgh Status: Active Notified: 01/05/2023 Date of Birth: 06/1991 Role: Llp-Member Country of Residence: Scotland

Pryde, Naomi Sarah Jane Edinburgh Status: Active Notified: 04/01/2023 Date of Birth: 12/1984 Role: Llp-Member Country of Residence: Scotland

Rae, Simon Scott Edinburgh, United Kingdom Status: Active Notified: 17/05/2004 Date of Birth: 12/1972 Role: Llp-Designated-Member Country of Residence: Scotland Nationality: British

Wallace, Andrew Edinburgh Status: Active Notified: 04/05/2004 Date of Birth: 11/1961 Role: Llp-Designated-Member Country of Residence: Scotland Nationality: British

Mackenzie, Lillian Karen Rutland Square, Edinburgh, Scotland Status: Ceased Notified: 10/04/2014 Ceased: 03/11/2023 Date of Birth: 05/1976 Role: Llp-Member Country of Residence: Scotland Nationality: British

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