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Nom	Accident Repair Centre (Scot Land) Limited
Adresse	15 Ingleston Street Greenock PA15 4UQ
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.	24 juillet 2018
Company Register Name	Accident Repair Centre (Scotland) Limited
Société Numéro de Registre	SC366762 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	John Mcghee Accident Repair Limited John Mcghee Accident Repair Centre Limited
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 (8)

Source: Companies House

GB Devonhill Limited Status: Active Notified: 19/12/2019 Companies House Number: Sc314702 Nature of Control

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

GB Glenaden Limited Status: Active Notified: 19/12/2019 Companies House Number: Sc314704 Nature of Control

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

GB Arranglen Limited Status: Ceased Notified: 01/01/2018 Ceased: 01/01/2018 Companies House Number: Sc182141 Nature of Control

Ownership of shares - 75% or more

GB Devonhill Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: Sc314702 Nature of Control

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

Easdale, Gail Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1967 Nature of Control

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

Easdale, James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1971 Nature of Control

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

GB Glenaden Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: Sc314704 Nature of Control

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

GB Mcgills Bus Service Limited Status: Ceased Notified: 01/01/2018 Ceased: 19/12/2019 Companies House Number: Sc027238 Nature of Control

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Officers (3)

Source: Companies House

Campbell, Graham Clark Greenock, Renfrewshire, Scotland Status: Active Notified: 27/06/2014 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Moffat, Ian Greenock, Scotland Status: Active Notified: 04/05/2016 Date of Birth: 05/1958 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

Easdale, Gail Greenock, Scotland Status: Ceased Notified: 20/07/2016 Ceased: 08/04/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British