CRAIG W. DICKIE LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile CRAIG W. DICKIE LTD

Actual on 01.08.2024
Company name
CRAIG W. DICKIE LTD
copy
copied
Company number
SC537789
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 13 June 2016
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Thursday, 05 June 2025 due by Wednesday, 18 June 2025

Last statement dated Wednesday, 05 June 2024

Nature of business (SIC)
96090 - Other service activities n.e.c.
copy
copied
Registered office address
ANDERSVILLE CULLIVOE, YELL, SCOTLAND, SHETLAND, ZE2 9DD
copy
copied

PSC and Officers CRAIG W. DICKIE LTD

Officers

(as of 21.08.2022)

DICKIE, Craig William
Status: Active
Appointed on: Monday, 13 June 2016
Correspondence address: Andersville Cullivoe, Yell, Shetland, Scotland, ZE2 9DD
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Quarrying & Plant Hire
Country of residence: Scotland
DICKIE, Rebecca Elizabeth
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Andersville Cullivoe, Yell, Shetland, Scotland, ZE2 9DD
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 25.08.2023)

Craig William Dickie
Status: Active
Notified on: Monday, 13 June 2016
Correspondence address: Andersville Shetland, Scotland
Nationality: British
Date of birth: August 1984
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Rebecca Elizabeth Dickie
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: Andersville Cullivoe, Yell, Shetland, Scotland, ZE2 9DD
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Rebecca Elizabeth Dickie
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: Andersville Shetland, Scotland
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free