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Jméno	Caledonian Trade Frames Limited
Adresa	13 Old Farm Road Ayr KA8 9ST
VAT ID (DIČ)	no VAT ID available
Company No.	SC612482 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	32990 Other manufacturing n.e.c.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Caledonian Windows And Conservatories Ltd Status: Active Notified: 02/11/2018 Companies House Number: 00176682 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (5)

Source: Companies House

Hyslop, Ian Stewart Ayr, Scotland Status: Active Notified: 02/11/2018 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Lisett, Holly Brady Ayr, Scotland Status: Active Notified: 02/11/2018 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Middleton, James Ayr, Scotland Status: Active Notified: 02/11/2018 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish

Middleton, Lorna Mary Ayr, Scotland Status: Active Notified: 02/11/2018 Role: Secretary

Middleton, Thomas Brady Ayr, Scotland Status: Active Notified: 02/11/2018 Date of Birth: 03/1957 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Scottish

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Caledonian Trade Frames Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)