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Nom	Drgcs LTD
Adresse	52 Enterprise House Springkerse Business Park Stirling FK7 7UF
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.	15 juin 2021
Company Register Address	4 Polwarth Gardens Edinburgh EH11 1LW
Société Numéro de Registre	SC540912 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	71129 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Civil & Structural Engineers LTD
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 (3)

Source: Companies House

Reid, Robert Stuart Status: Active Notified: 22/07/2016 Date of Birth: 07/1977 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%

Right to appoint and remove directors

Westover, John Status: Active Notified: 01/11/2022 Date of Birth: 01/1985 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Reid, David Thomas Johnstone Status: Ceased Notified: 22/07/2016 Ceased: 03/02/2020 Date of Birth: 01/1947 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 (3)

Source: Companies House

Reid, Robert Stuart Falkirk, Scotland Status: Active Notified: 22/07/2016 Date of Birth: 07/1977 Occupation: Civil Engineer Role: Director Country of Residence: Scotland Nationality: British

Westover, John Edinburgh, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 01/1985 Occupation: Civil Engineer Role: Director Country of Residence: Scotland Nationality: British

Westover, John Michael Edinburgh, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 01/05/2024 Occupation: Civil Engineer Role: Director Country of Residence: Scotland Nationality: American