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Nom	Dalrymple Farming Company Limited
Adresse	Laurence Gould Partnership Buchan House Carnegie Campus Euterprise Way Dunfermline KY11 8PL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Academy House Kelso TD5 7AL
Société Numéro de Registre	SC176536 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	01110 Growing of cereals (except rice), leguminous crops and oil seeds
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: 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

Dalrymple, Anna Mary Hamilton Status: Active Notified: 30/06/2016 Date of Birth: 10/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Dalrymple, Anna Mary Hamilton Kelso, Roxburghshire, United Kingdom Status: Active Notified: 03/09/1997 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dalrymple, Robert George Hamilton Kelso, Roxburghshire, Scotland Status: Active Notified: 03/09/1997 Date of Birth: 08/1959 Occupation: Printer Role: Director Country of Residence: United Kingdom Nationality: British

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Dalrymple Farming Company Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)