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Nom	Glasshouse Developments (Scotland) Limited
Adresse	Titanium 1 Kings Inch Place Renfrew PA4 8WF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC477450 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mai 2014
Accounts	SMALL last accounts made up to 31 mars 2019
Activité (Code NAF)	41100 - Promotion immobilière
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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Officers (4)

Source: Companies House

Anderson, Alastair Thomas Dalry, Scotland Status: Active Notified: 22/09/2016 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Climson, Gary Renfrew Status: Active Notified: 13/05/2014 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Cummings, Ronald Christopher Renfrew Status: Active Notified: 17/06/2014 Date of Birth: 01/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodge, Barry George Renfrew Status: Active Notified: 17/06/2014 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Glasshouse Developments (Scotland) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)