Všechny informace o:

Jméno	R & W Scott LTD
Adresa	52 Clyde Street Carluke Lanarkshire ML8 5BD
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.	12. květen 2016
Company Register Address	C/O Aberdein Considine Newcastle Upon Tyne NE1 1EE
Company No.	05072615 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	10390 Other processing and preserving of fruit and vegetables 10821 Manufacture of cocoa and chocolate confectionery
Company Register Status	active
Previous Names	Renshaw Scott Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Scotts Holdco Ltd Status: Active Notified: 19/12/2018 Companies House Number: 11703491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Real Good Food Plc Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 04666282 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Currie, Stephen Joseph Carluke, Scotland Status: Active Notified: 19/12/2018 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Easton, John Charles Carluke, Scotland Status: Active Notified: 19/12/2018 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hewitt, Michael James Carluke, Scotland Status: Active Notified: 19/12/2018 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcneil, Clare Newcastle Upon Tyne, England Status: Active Notified: 27/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibson, John Frederick Hartley Witney, Hook Status: Ceased Notified: 30/08/2005 Ceased: 12/07/2007 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

R & W Scott LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)