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Jméno	Scottish Electrical Contractors Insurance Limited
Adresa	The Walled Garden Bush Estate Midlothian EH26 0SB
VAT ID (DIČ)	no VAT ID available
Company No.	SC042408 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	65110 Life insurance 65201 Life reinsurance
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Electrical Contractors' Association Of Scotland T/A Select Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Grant, Alistair Bush Estate, Midlothian Status: Active Notified: 16/10/2020 Date of Birth: 02/1956 Occupation: Business Owner Role: Director Country of Residence: Scotland Nationality: Scottish

Mcghee, John Francis Bush Estate, Midlothian Status: Active Notified: 01/07/2011 Role: Secretary

Orr, Donald Bush Estate, Midlothian Status: Active Notified: 05/06/2019 Date of Birth: 06/1960 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Scottish

Stark, Michael James Bush Estate, Midlothian Status: Active Notified: 16/06/2022 Date of Birth: 02/1962 Occupation: Senior Management Role: Director Country of Residence: Scotland Nationality: Scottish

Wilson, Alan Bush Estate, Midlothian Status: Active Notified: 05/06/2019 Date of Birth: 09/1964 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Scottish

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Všechny informace o:

Scottish Electrical Contractors Insurance Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)