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Nom	Tilly Confectionery Limited
Adresse	Central Park 5 Central Boulevard Larbert Scotland FK5 4RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC346717 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	10822 - Fabrication de cacao, chocolat et de produits de confiserie
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Paterson, Blair Status: Active Notified: 01/07/2016 Date of Birth: 04/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Paterson, Elisabeth Status: Active Notified: 01/07/2016 Date of Birth: 03/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Paterson, Peter Keir Status: Active Notified: 01/07/2016 Date of Birth: 03/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Hamilton, Corinne Larbert, Scotland Status: Active Notified: 07/08/2008 Role: Secretary

Morrissey, Lauren Anne Dickson Larbert, Scotland Status: Active Notified: 01/07/2017 Date of Birth: 11/1985 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Paterson, Blair Larbert, Scotland Status: Active Notified: 07/08/2008 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Paterson, Elisabeth Larbert, Scotland Status: Active Notified: 07/08/2008 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Paterson, Keir Campbell Larbert, Scotland Status: Active Notified: 01/07/2017 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Paterson, Peter Keir Larbert, Scotland Status: Active Notified: 07/08/2008 Date of Birth: 03/1952 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Wilson, Ronald John Larbert, Scotland Status: Active Notified: 01/07/2017 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Tilly Confectionery Limited

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (9)