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Nom	Glamis Investments Limited
Adresse	Unit 4 Delta House Gemini Cresent Dundee DD2 1SW
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.	14 mai 2016
Company Register Address	1 Fairfield Road Dundee DD5 1NX
Société Numéro de Registre	SC034509 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière 64921 - Autre distribution de crédit 68209 - Location et exploitation de biens immobiliers propres ou loués 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Glamis Property Company Limited (THE)
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
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (1)

Source: Companies House

Smith, Ronald James William Status: Active Notified: 07/04/2016 Date of Birth: 05/1959 Nature of Control

Significant influence or control as trust

Officers (4)

Source: Companies House

Ryan, Jacky Carnoustie, Scotland Status: Active Notified: 10/08/2023 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Ryan, Jacky Carnoustie, Scotland Status: Active Notified: 01/10/2021 Role: Secretary

Smith, Ronald James William Broughty Ferry, Dundee, Scotland Status: Active Notified: 29/09/1988 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British