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Jméno	Lowther Homes Limited
Adresa	Wheatley House 25 Cochrane Street Glasgow G1 1HL
VAT ID (DIČ)	no VAT ID available
Company No.	SC402836 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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
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Persons with Significant Control (1)

Source: Companies House

GB Wheatley Housing Group Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc426094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (12)

Source: Companies House

Allison, Anthony Glasgow, Scotland Status: Active Notified: 14/11/2016 Role: Secretary

Gibson, Eric Morrison Glasgow Status: Active Notified: 29/09/2021 Date of Birth: 11/1958 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Greer, Neal Jeffrey Glasgow Status: Active Notified: 24/02/2020 Date of Birth: 07/1980 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Hewitt, Bernadette Glasgow Status: Active Notified: 27/09/2023 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Joshi, Manish Subhash Glasgow Status: Active Notified: 27/09/2023 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British

Mallin, Jacqueline Glasgow Status: Active Notified: 29/09/2022 Date of Birth: 11/1964 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Mcguire, Kerri Glasgow Status: Active Notified: 29/09/2021 Date of Birth: 11/1982 Occupation: Partner Role: Director Country of Residence: Scotland Nationality: British

Rockliff, David Charles Glasgow Status: Active Notified: 18/10/2019 Date of Birth: 05/1964 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British

Sharp, Paula Glasgow Status: Active Notified: 19/11/2019 Date of Birth: 01/1977 Occupation: Business Manager Role: Director Country of Residence: Scotland Nationality: British

Coghill, William Glasgow Status: Ceased Notified: 29/09/2021 Ceased: 10/05/2024 Date of Birth: 09/1960 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

Dowden, Maureen Glasgow Status: Ceased Notified: 06/01/2022 Ceased: 27/09/2023 Date of Birth: 05/1956 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Wall, Ian James Glasgow, Scotland Status: Ceased Notified: 05/09/2012 Ceased: 24/09/2019 Occupation: Non Executive Director Role: Director Country of Residence: Scotland Nationality: British

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Všechny informace o:

Lowther Homes Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (10)