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Nom	Option Properties (Scotland) LTD
Adresse	100 Hartwood Road West Calder West Lothian EH55 8DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Option Properties (Scotland) LTD.
Company Register Address	14 Rutland Square Edinburgh EH1 2BD
Société Numéro de Registre	SC379473 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Saunders, Gary Thomas Status: Active Notified: 12/06/2018 Date of Birth: 02/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Saunders, Kennedy Forrester Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control

Right to appoint and remove directors

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

Right to appoint and remove directors

Graham, Lydia Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2019 Date of Birth: 02/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Graham, Robert Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 08/1947 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Saunders, Gary Thomas Livingston, West Lothian, Scotland Status: Active Notified: 21/01/2023 Date of Birth: 02/1990 Occupation: Sole Trader Role: Director Country of Residence: Scotland Nationality: British

Saunders, Kennedy Forrester West Calder, West Lothian Status: Active Notified: 01/06/2010 Date of Birth: 12/1961 Occupation: None Role: Director Country of Residence: Scotland Nationality: British