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Nom	Dundee (Blinshall Street) Property Company Limited
Adresse	Bannerman House 27 South Tay Street Dundee DD1 1NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC075804 Show on Companies House
Statut de Société	Dissolved
Fondé	12 août 1981
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2019
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

Linton, Bruce Reid Status: Active Notified: 20/04/2017 Date of Birth: 09/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Linton, Bruce Reid West Ferry, Dundee, Angus Status: Active Notified: 18/05/1989 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Stewart, Ian Baillie Longforgan, Dundee Status: Active Notified: 31/12/2003 Date of Birth: 10/1961 Occupation: Accountant Role: Secretary Country of Residence: Scotland Nationality: British

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Dundee (Blinshall Street) Property Company Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)