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Nom	Kooltech Property Limited
Adresse	Strathaird 12 Mossland Road Hillington Park Glasgow G52 4XZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
Company Register Name	Strathaird Property Limited
Company Register Address	6th Floor Gordon Chambers Glasgow G1 3NQ
Société Numéro de Registre	SC498389 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: 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 Kooltech Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc498391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gray, Jean Glasgow, Scotland Status: Active Notified: 19/02/2015 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sharp, Samantha Heather 90 Mitchell Street, Glasgow, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mabbott, Stephen George 2 Anderson Place, Edinburgh, United Kingdom Status: Ceased Notified: 19/02/2015 Ceased: 19/02/2015 Occupation: Company Registration Agent Role: Director Country of Residence: Scotland Nationality: British

Mcfie, Lynda Glasgow, Scotland Status: Ceased Notified: 01/01/2016 Ceased: 15/12/2017 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sharp, John Murray Mclean Glasgow, Scotland Status: Ceased Notified: 19/02/2015 Ceased: 28/03/2024 Date of Birth: 08/1937 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sharp, Murray Alexander Mclean Glasgow, Scotland Status: Ceased Notified: 19/02/2015 Ceased: 19/08/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British