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Nom	Grangemouth Ship Repairs LTD
Adresse	Dales Business Centre 25 York Street Aberdeen AB11 5DP
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.	23 janvier 2019
Company Register Name	Grangemouth Ship Repairs Limited
Société Numéro de Registre	SC096627 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	33150 - Réparation et maintenance navale
Statut de Société	active
Noms Précédents	Forth Estuary Engineering 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 (1)

Source: Companies House

GB Dales Marine Services Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc163941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Adam-Owen, Kaylea Aberdeen, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

O'Brien, Paul Aberdeen, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

Paterson, Kevin Aberdeen, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 12/1987 Occupation: Ceo, Contracts Director Role: Director Country of Residence: United Kingdom Nationality: British

Steel, Andrew Aberdeen, United Kingdom Status: Active Notified: 09/12/2020 Date of Birth: 10/1962 Occupation: Finance Director, Finance Manager Role: Director Country of Residence: Scotland Nationality: British