All Information about:

Name	Craig Alan Controls Limited
Address	Business First Burnbrae Road Linwood Industrial Estate Paisley PA3 3FP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	28 October 2017
Company Register Name	Craigalan Controls Limited
Company No.	SC275087 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	43290 - Other construction installation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Craigalan Group Ltd Status: Active Notified: 14/02/2017 Companies House Number: Sc555299 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cree, Alan Status: Active Notified: 06/04/2016 Date of Birth: 10/1969 Nature of Control

Significant influence or control

James, Craig Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Armstrong, John Glasgow, Scotland Status: Active Notified: 25/11/2010 Date of Birth: 03/1965 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Cree, Alan Linwood Industrial Estate, Paisley, Scotland Status: Active Notified: 22/10/2004 Date of Birth: 10/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Cree, Alan Linwood Industrial Estate, Paisley, Scotland Status: Active Notified: 22/10/2004 Date of Birth: 10/1969 Occupation: Heating Engineers Role: Director Country of Residence: Scotland Nationality: British

James, Craig George Linwood Industrial Estate, Paisley, Scotland Status: Active Notified: 22/10/2004 Date of Birth: 07/1975 Occupation: Heating Engineer Role: Director Country of Residence: Scotland Nationality: British

Marmion, Jamie Linwood, Paisley, Scotland Status: Active Notified: 27/03/2023 Date of Birth: 01/1983 Occupation: Project Manager Role: Director Country of Residence: Scotland Nationality: British

Mcmillan, Kevin John Linwood, Paisley, Scotland Status: Active Notified: 02/03/2010 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: Scotland Nationality: British