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Nom	Clyde & CO (Scotland) LLP
Adresse	Albany House 58 Albany Street Edinburgh EH1 3QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SO305618 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Clyde & Co Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc326539 Nature of Control

Significant influence or control limited liability partnership

Officers (27)

Source: Companies House

Ashby, Toni Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 01/1977 Role: Llp-Member Country of Residence: United Kingdom

Bacon, Lee Richard Edinburgh, Midlothian, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 10/1975 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Batchelor, Duncan Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 03/1977 Role: Llp-Member Country of Residence: United Kingdom

Boyle, Henry Thompson Dalgety Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 04/1967 Role: Llp-Member Country of Residence: United Kingdom

Constable, Andrew Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 05/1972 Role: Llp-Member Country of Residence: United Kingdom

Crewes, Sarah Helen Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/05/2021 Date of Birth: 08/1979 Role: Llp-Member Country of Residence: Scotland

Dance, Karen Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 08/1967 Role: Llp-Member Country of Residence: United Kingdom

Donaldson, Mark Mackenzie Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 01/1969 Role: Llp-Member Country of Residence: United Kingdom

Gilmour, Andrew Kenneth Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 04/1974 Role: Llp-Member Country of Residence: United Kingdom

Goodbrand, Andrew Bruce Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 07/1973 Role: Llp-Member Country of Residence: Scotland Nationality: British

Gordon, Tanya Ann Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 01/1969 Role: Llp-Member Country of Residence: United Kingdom

Graham, Gilles Robert Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 04/1969 Role: Llp-Member Country of Residence: United Kingdom

Hill, John Robert London, United Kingdom Status: Active Notified: 29/02/2016 Date of Birth: 10/1966 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Holme, Christopher Robert London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 06/1978 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Hughes, Francis Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 01/1964 Role: Llp-Member Country of Residence: Scotland Nationality: British

Jackson, Simon Timothy London, United Kingdom Status: Active Notified: 16/03/2021 Date of Birth: 11/1980 Role: Llp-Designated-Member Country of Residence: United Kingdom

Macdougall, Greg Stuart Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 06/1979 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Melville, Victoria Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 05/1976 Role: Llp-Member Country of Residence: United Kingdom

Miller, Stephen Charles Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 01/1965 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Mitchell, Graham Stuart Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 06/1973 Role: Llp-Member Country of Residence: United Kingdom

Ross, Frances Elizabeth Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 08/1980 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Tait, David Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 05/1969 Role: Llp-Member Country of Residence: United Kingdom

Tolmie, Andrew Charles Stewart Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 09/1979 Role: Llp-Member Country of Residence: United Kingdom

Watson, Graeme Douglas Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/05/2016 Date of Birth: 05/1973 Role: Llp-Member Country of Residence: Scotland Nationality: British

Wyles, Shirley Anne Edinburgh, Midlothian, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 05/1970 Role: Llp-Member Country of Residence: United Kingdom

Kentish, Anne Edinburgh, United Kingdom Status: Ceased Notified: 01/05/2016 Ceased: 30/04/2024 Date of Birth: 12/1969 Role: Llp-Member Country of Residence: United Kingdom

King, Robert Edinburgh, United Kingdom Status: Ceased Notified: 01/05/2016 Ceased: 31/07/2023 Date of Birth: 06/1965 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

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Clyde & CO (Scotland) LLP

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Persons with Significant Control (1)

Officers (27)

Companies Controlled by This Company (10)