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Nom	The Scotch Bonnet (Scotland) LTD
Adresse	Torridon House, 56 Torridon Road Broughty Ferry Dundee DD5 3HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC298478 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	11010 - Production de boissons alcooliques distillées
Statut de Société	active
Noms Précédents	Sangobeg LTD Ultimate Doors 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Morrison, James Donald Corbett Status: Active Notified: 01/07/2016 Date of Birth: 01/1944 Nature of Control

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

Officers (4)

Source: Companies House

Gibson, John Broughty Ferry, Dundee, Dundee Status: Active Notified: 01/06/2017 Date of Birth: 07/1954 Occupation: Property Developer Role: Director Country of Residence: Scotland Nationality: British

Morrison, David Donald Corbett Monikie, Dundee, United Kingdom Status: Active Notified: 01/06/2006 Date of Birth: 01/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Scottish

Morrison, James Ross Broughty Ferry, Dundee, Dundee Status: Active Notified: 01/06/2017 Date of Birth: 03/1966 Occupation: Property Developer Role: Director Country of Residence: Scotland Nationality: British

Morrison, Shonagh Elizabeth Monikie, Broughty Ferry, Dundee, United Kingdom Status: Active Notified: 01/06/2006 Date of Birth: 08/1945 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

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The Scotch Bonnet (Scotland) LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)