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Nom	East Lothian Developments Limited
Adresse	3 India Street Edinburgh EH3 6HA
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.	11 mai 2016
Company Register Address	Fourth Floor Edinburgh EH2 2LR
Société Numéro de Registre	SC435221 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Dmws 999 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
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Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Highland And Universal Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 03449071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alexander Inglis And Son Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2021 Companies House Number: Sc027806 Nature of Control

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

Officers (4)

Source: Companies House

Cusiter, Calum Geoffrey Edinburgh, Midlothian, Scotland Status: Active Notified: 29/11/2013 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Highland And Universal Securities Limited, Edinburgh, Midlothian, Scotland Status: Active Notified: 05/10/2021 Role: Secretary

Mackenzie, Scott Grant Edinburgh, Scotland Status: Active Notified: 05/08/2020 Date of Birth: 09/1989 Occupation: Investment Manager Role: Director Country of Residence: Scotland Nationality: British

Gilchrist, Ewan Caldwell Edinburgh, United Kingdom Status: Ceased Notified: 22/10/2012 Ceased: 02/05/2013 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British