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Nom	William Waugh & Sons(Builders) LTD
Adresse	Po Box 11 Broadford Auldgirth Dumfries DG1 1AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2016
Company Register Name	William Waugh & Sons (Builders) Limited
Company Register Address	Broadford Dumfriesshire DG2 0RT
Société Numéro de Registre	SC039169 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43390 - Autres travaux de finition
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Mcgahan, Karen Christine Status: Active Notified: 06/04/2016 Date of Birth: 09/1962 Nature of Control

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

Mclaughlan, Thomas Mark Status: Active Notified: 06/04/2016 Date of Birth: 04/1969 Nature of Control

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

Officers (5)

Source: Companies House

Mcgahan, Karen Christine Auldgirth, Dumfriesshire Status: Active Notified: 05/04/2010 Role: Secretary

Mcgahan, Karen Christine Auldgirth, Dumfriesshire Status: Active Notified: 07/01/2013 Date of Birth: 09/1962 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Mclaughlan, Thomas Mark Auldgirth, Dumfriesshire Status: Active Notified: 07/01/2013 Date of Birth: 04/1969 Occupation: Contracts Manager Role: Director Country of Residence: Scotland Nationality: British

Wallace, Craig William Auldgirth, Dumfriesshire Status: Active Notified: 09/05/2022 Date of Birth: 10/1983 Occupation: Quantity Surveyor Role: Director Country of Residence: Scotland Nationality: British

Waugh, Robert David Auldgirth, Dumfriesshire Status: Active Notified: 21/12/1988 Date of Birth: 06/1947 Occupation: Quantity Surveyor Role: Director Country of Residence: Scotland Nationality: British