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Jméno	Brick and Stone (Scotland) LTD
Adresa	1 Drovers Road East Mains Industrial Estate Broxburn EH52 5ND
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	2. leden 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1. listopad 2022
Company Register Name	Brick and Stone (Scotland) LTD.
Company No.	SC183298 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	99999 Dormant Company
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Huws Gray Limited Status: Active Notified: 01/03/2022 Companies House Number: 02506633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Findlay, Mark Daniel Status: Ceased Notified: 24/02/2017 Ceased: 01/03/2022 Date of Birth: 09/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

White, Ian Status: Ceased Notified: 24/02/2017 Ceased: 01/03/2022 Date of Birth: 03/1962 Nature of Control

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

Officers (3)

Source: Companies House

Owen, Terence Llangefni, Anglesey, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wagstaff, Andrew Thomas Llangefni, Anglesey, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Wagstaff, Andrew Thomas Llangefni, Anglesey, United Kingdom Status: Active Notified: 01/03/2022 Role: Secretary

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Brick and Stone (Scotland) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)