SCOTIA MAINTENANCE LTD — SC740439, Mintlaw , Great Britain. Free business summary

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

Actual on 01.08.2024

Company name	SCOTIA MAINTENANCE LTD copy copied
Company number	SC740439 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 05 August 2022 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 05.05.2024
Confirmation statement	Actual Next statement date Sunday, 04 August 2024 due by Saturday, 17 August 2024 Last statement dated Friday, 04 August 2023
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	2 MIDDLE HYTHIE COTTAGE, MINTLAW, SCOTLAND, PETERHEAD, AB42 4HW copy copied

Person with significant control

(as of 25.08.2023)

Mr Duncan Lawrie

Status:	Active
Notified on:	Friday, 05 August 2022
Correspondence address:	2 Middle Hythie Cottage Mintlaw, Peterhead, Scotland, AB42 4HW
Nationality:	Scottish
Date of birth:	January 1980
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors