All Information about:

Name	RSR Plastering & Roughcasting LTD
Address	Ray Sutherland Yard Galafoot Road Galashiels Scotland TD1 3HH
VAT ID	no VAT ID available
Company No.	SC698212 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	43310 - Plastering 43390 - Other building completion and finishing
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

Sutherland, Des Status: Active Notified: 10/05/2021 Date of Birth: 11/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Sutherland, Raymond James Status: Active Notified: 10/05/2021 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sutherland, Des Galashiels, Scotland Status: Active Notified: 10/05/2021 Date of Birth: 11/1975 Occupation: Roofing Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Sutherland, Raymond James Galashiels, Borders, Scotland Status: Active Notified: 10/05/2021 Date of Birth: 06/1960 Occupation: Roofing Contractor Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

RSR Plastering & Roughcasting LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)