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Name	Untitled Projects
Address	Glasgow
VAT ID	no VAT ID available
Company No.	SC188994 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	90010 - Performing arts
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hamilton, Christine Millar Status: Active Notified: 06/04/2016 Date of Birth: 08/1954 Nature of Control

Significant influence or control

Laing, Stewart Thomas Status: Active Notified: 06/04/2016 Date of Birth: 07/1961 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Darkin, Fleur Glasgow, Scotland Status: Active Notified: 16/01/2014 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Freer, David Andrew Basingstoke, England Status: Active Notified: 16/01/2014 Date of Birth: 02/1976 Occupation: Design Agency Owner Role: Director Country of Residence: England Nationality: British

Hamilton, Christine Millar Glasgow, Lanarkshire Status: Active Notified: 29/03/2006 Date of Birth: 08/1954 Occupation: Education Role: Director Country of Residence: Scotland Nationality: British

Hamilton, Christine Millar Glasgow, Scotland Status: Active Notified: 18/12/2014 Role: Secretary

Laing, Stewart Thomas Glasgow Status: Active Notified: 03/09/1998 Date of Birth: 07/1961 Occupation: Theatre Directory Designer Role: Director Country of Residence: Scotland Nationality: British

Lavery, Carl Glasgow, Scotland Status: Active Notified: 16/01/2014 Date of Birth: 07/1969 Occupation: University Lecturer Role: Director Country of Residence: Scotland Nationality: British

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Untitled Projects

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)