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Name	Craigalan EOT Limited
Address	Business First Burnbrae Road Linwood Industrial Estate Paisley PA3 3FP
VAT ID	no VAT ID available
Company No.	SC662955 Show on Companies House
Accounts	micro-entity 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Craigalan Group Ltd Status: Active Notified: 08/06/2020 Companies House Number: Sc555299 Nature of Control

Right to appoint and remove directors

James, Craig George Status: Ceased Notified: 03/06/2020 Ceased: 15/06/2020 Date of Birth: 07/1971 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hagen, Alan Linwood Industrial Estate, Paisley, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

James, Craig George Linwood Industrial Estate, Paisley, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Leslie, Carole Linwood Industrial Estate, Paisley, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Marmion, Jamie Linwood Industrial Estate, Paisley, Scotland Status: Active Notified: 10/04/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Craigalan EOT Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)