All Information about:

Name	City Hotels (Dunfermline) Limited
Address	27 Main Street Crossford Dunfermline KY12 8NJ
VAT ID	no VAT ID available
Company No.	SC267931 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	Purple Venture 206 Limited
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

Adamson, Mary Johnstone Status: Active Notified: 06/04/2016 Date of Birth: 10/1951 Nature of Control

Significant influence or control

Adamson, Stuart Status: Active Notified: 06/04/2016 Date of Birth: 11/1951 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Adamson, Craig John Crossford, Dunfermline, Fife, Scotland Status: Active Notified: 18/06/2004 Date of Birth: 07/1975 Occupation: Hotelier Role: Director Country of Residence: Scotland Nationality: British

Adamson, Mary Johnstone Crossford, Dunfermline, Fife, Scotland Status: Active Notified: 18/06/2004 Date of Birth: 10/1951 Occupation: Hotelier Role: Director Country of Residence: Scotland Nationality: British

Adamson, Scott Campbell Crossford, Dunfermline, Fife, Scotland Status: Active Notified: 16/04/2007 Date of Birth: 05/1974 Occupation: Hotelier Role: Secretary Country of Residence: Scotland Nationality: British

Adamson, Scott Campbell Crossford, Dunfermline, Fife, Scotland Status: Active Notified: 18/06/2004 Date of Birth: 05/1974 Occupation: Hotelier Role: Director Country of Residence: Scotland Nationality: British

Adamson, Stuart Crossford, Dunfermline, Fife, Scotland Status: Active Notified: 18/06/2004 Date of Birth: 11/1951 Occupation: Hotelier Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

City Hotels (Dunfermline) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)