All Information about:

Name	Drainmaster Scotland LTD
Address	Glenearn Works Glenearn Road Perth PH2 0NJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Drainmaster Scotland LTD.
Company Register Address	Glenearn Works Perth PH1 3JX
Company No.	SC341039 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
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 (2)

Source: Companies House

GB Drainmaster Holdings Limited Status: Active Notified: 12/04/2021 Companies House Number: Sc693716 Nature of Control

Ownership of shares - 75% or more

Stewart, James Stewart Williamson Status: Ceased Notified: 10/05/2016 Ceased: 12/04/2021 Date of Birth: 07/1954 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Stewart, David Glenearn Road, Perth Status: Active Notified: 12/04/2021 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Smith, Alexander Ross Glenearn Road, Perth Status: Ceased Notified: 12/04/2021 Ceased: 12/04/2024 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Drainmaster Scotland LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)