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Name	Thomas Graham Library Limited
Address	22 Glasgow Road Blanefield Glasgow Stirling And Falki G63 9BP
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.	9 November 2020
Company No.	SC677447 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	91011 - Library and archives activities
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 (1)

Source: Companies House

GB Strathblane Community Development Trust Status: Active Notified: 13/10/2020 Companies House Number: Sc336337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Dickson, Alan Blanefield, Stirlingshire, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Graham, Simon John Malise Blanefield, Stirlingshire, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 01/1966 Occupation: Army Officer Role: Director Country of Residence: Scotland Nationality: British

Keegans, Lindsay Rebecca Blanefield, Stirlingshire, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 09/1984 Occupation: Sales Director Role: Director Country of Residence: Scotland Nationality: British

Millar, James Allan Blanefield, Stirlingshire, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 02/1949 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Millar, James Allan Blanefield, Stirlingshire, United Kingdom Status: Active Notified: 13/10/2020 Role: Secretary

Stewart, Ian Ritchie Gilmour Blanefield, Stirlingshire, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 04/1950 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Vass, Margaret Alison Blanefield, Stirlingshire, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 08/1951 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British