All Information about:

Name	Cormack Consultancy Baltic Limited
Address	14 Fawnburn Crescent Cardrona Peebles EH45 9LG
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	SC309947 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 June 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Cormack, Charles James Stuart Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Boussofiane, Abdelaziz Cardrona, Peebles, Scotland Status: Active Notified: 09/08/2023 Date of Birth: 11/1962 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Cormack, Charles James Stuart Cardrona, Peebles, Peeblesshire Status: Active Notified: 11/10/2006 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Cormack, Linda Jean Cardrona, Peebles, Scotland Status: Active Notified: 24/05/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hughes, David Edinburgh, Midlothian Status: Active Notified: 11/10/2006 Date of Birth: 02/1959 Role: Secretary Country of Residence: Scotland Nationality: British

Steponavicius, Gintaras Cardrona, Peebles, Scotland Status: Ceased Notified: 08/08/2023 Ceased: 04/02/2024 Date of Birth: 07/1967 Occupation: Consultant Role: Director Country of Residence: Lithuania Nationality: Lithuanian

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

All Information about:

Cormack Consultancy Baltic Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)