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Nom	Macpherson Property Company Limited
Adresse	Whitebarns 92A Monifieth Road Broughtyferry Dundee DD6 2SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC174653 Show on Companies House
Accounts	micro-entity last accounts made up to 5 avril 2022
Activité (Code NAF)	55900 - Autres hébergements 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Macpherson, Gerald Ian Status: Active Notified: 06/04/2016 Date of Birth: 06/1957 Nature of Control

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

Officers (3)

Source: Companies House

Macpherson, Gerald Ian Broughty Ferry, Dundee Status: Active Notified: 11/04/2001 Date of Birth: 06/1957 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Macpherson, Pamela Jane Broughty Ferry, Dundee, Scotland Status: Active Notified: 04/01/2024 Role: Secretary

Macpherson, Jake Broughtyferry, Dundee Status: Ceased Notified: 02/05/2019 Ceased: 04/01/2024 Role: Secretary

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Toutes les informations sur:

Macpherson Property Company Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)