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Nom	Quarry Management & Investment Company Limited
Adresse	Quarry Cottage Main Street Inchture PH14 9RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC134899 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 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: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Matthew, Melville Strachan Status: Active Notified: 06/04/2016 Date of Birth: 01/1954 Nature of Control

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

Officers (3)

Source: Companies House

Betteridge, Nicola Jane Main Street, Inchture, Perthshire Status: Active Notified: 03/04/2023 Date of Birth: 06/1982 Occupation: Solicitor Role: Director Country of Residence: Australia Nationality: British

Matthew, Margaret Cumming Main Street, Inchture, Perthshire Status: Active Notified: 29/08/2000 Occupation: Postmistress Role: Secretary Nationality: British

Matthew, Melville Strachan Main Street, Inchture, Perthshire Status: Active Notified: 29/11/1991 Date of Birth: 01/1954 Occupation: Dir Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Quarry Management & Investment Company Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)