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Name	Glasgow Plastering and Roughcasting LTD
Address	147 Househillmuir Road Glasgow City Of Glasgow G53 6HE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 May 2020
Company No.	SC564650 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	41100 - Development of building projects 41202 - Construction of residential and non-residential buildings 43310 - Plastering
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
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Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Macdonald, Scott Status: Active Notified: 01/05/2018 Date of Birth: 05/1980 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%

Edwards Macdonald, Paula Martha Status: Ceased Notified: 01/05/2018 Ceased: 12/01/2024 Date of Birth: 07/1980 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%

Edwards, Paula Martha Status: Ceased Notified: 28/04/2017 Ceased: 15/03/2021 Date of Birth: 07/1980 Nature of Control

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

Officers (2)

Source: Companies House

Macdonald, Scott Glasgow, Scotland Status: Active Notified: 15/03/2021 Date of Birth: 05/1980 Occupation: Plasterer Role: Director Country of Residence: Scotland Nationality: Scottish

Edwards Macdonald, Paula Martha Glasgow, Scotland Status: Ceased Notified: 26/08/2021 Ceased: 12/01/2024 Date of Birth: 07/1980 Occupation: Administrator Role: Director Country of Residence: Scotland Nationality: Scottish