All Information about:

Name	Laverock House Residential Care Home Limited
Address	Laverock House 40 Laverockbank Road Edinburgh EH5 3BZ
VAT ID	no VAT ID available
Company No.	SC242756 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 January 2003
Accounts	DORMANT last accounts made up to 31 January 2021
Sector (SIC)	87300 - Residential care activities for the elderly and disabled
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 (1)

Source: Companies House

Loftus, Maureen Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Loftus, Maureen 40 Laverockbank Road, Trinity, Edinburgh, Midlothian Status: Active Notified: 23/01/2003 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Loftus, Michael James Edinburgh, Lothian Status: Active Notified: 29/05/2019 Date of Birth: 10/1991 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British