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Jméno	Mcdonald Water Storage LTD
Adresa	Queensway Industrial Estate Flemington Road Glenrothes Fife KY7 5QF
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.	26. listopad 2018
Company No.	SC023339 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	25290 Manufacture of other tanks, reservoirs and containers of metal
Company Register Status	active
Previous Names	Mcdonald Engineers (UK) LTD.
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 (2)

Source: Companies House

Stewart, Jamie Lorne Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 Nature of Control

Significant influence or control

Stewart, William Robertson Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Stewart, David James Queensway Industrial Estate, Glenrothes, Fife Status: Active Notified: 03/08/2018 Date of Birth: 05/1989 Occupation: Sales Director Role: Director Country of Residence: Scotland Nationality: British

Stewart, Jamie Lorne Kinaldy Farm, St. Andrews Status: Active Notified: 23/10/1992 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Stewart, William Robertson Kirkcaldy, Fife Status: Active Notified: 26/12/1988 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British