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Nom	Commercial Property (Scotland) Limited
Adresse	Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy KY1 3NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC227021 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Kkr Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00059312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Donald, Gillian Elizabeth Mitchelston Industrial Estate, Kirkcaldy, Fife Status: Active Notified: 24/05/2019 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Kilgour, John Shanks Boarhills, St Andrews, Fife Status: Active Notified: 16/01/2002 Date of Birth: 08/1964 Occupation: Warehouseman Role: Director Country of Residence: Scotland Nationality: British

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Commercial Property (Scotland) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)