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Nom	Caithness F.M. Limited
Adresse	Neil Gunn Drive, Ormlie Industrial Estate, Thurso KW14 7QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC185596 Show on Companies House
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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Companies Controlled by This Company
Officers
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Officers (11)

Source: Companies House

Johnson, Jacqueline Susan Thurso, Caithness Status: Active Notified: 08/05/1998 Date of Birth: 06/1960 Occupation: Administrative Assistant Role: Director Country of Residence: Scotland Nationality: British

Johnson, Robert Macdougall Thurso, Caithness Status: Active Notified: 27/05/1998 Date of Birth: 05/1957 Occupation: Electrician Role: Director Country of Residence: Scotland Nationality: British

Mcarthur, Kenneth Stuart Thurso, Scotland Status: Active Notified: 30/04/2020 Date of Birth: 02/1956 Occupation: Graphic Designer Role: Director Country of Residence: Scotland Nationality: British

Owsnett, Sandra Elizabeth Thurso, Caithness, Scotland Status: Active Notified: 11/09/2021 Date of Birth: 09/1971 Occupation: Assurance Auditor Role: Director Country of Residence: Scotland Nationality: British

Saxon, Barbara Mary Martin Industrial Estate,, Thurso, Caithness Status: Active Notified: 09/06/2010 Date of Birth: 02/1948 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Saxon, Roger Thurso, Caithness Status: Active Notified: 27/05/1998 Date of Birth: 03/1948 Occupation: Project Maanger Role: Director Country of Residence: United Kingdom Nationality: British

Sprenger, Georgina Thurso, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Dispensing Optician Role: Director Country of Residence: United Kingdom Nationality: British,American

Young, Robert Thurso, Highland Status: Active Notified: 17/06/2009 Date of Birth: 06/1948 Occupation: Security Officer Role: Director Country of Residence: Scotland Nationality: British

Macdonald, Steven Robert Thurso, Scotland Status: Ceased Notified: 11/09/2021 Ceased: 27/08/2023 Date of Birth: 07/1965 Occupation: Community Service Officer Role: Director Country of Residence: Scotland Nationality: British

Murray, Alistair Thurso, Scotland Status: Ceased Notified: 07/05/2018 Ceased: 01/05/2019 Occupation: Marketing Director Role: Director Country of Residence: Scotland Nationality: British

Ross, Shane Thurso, Scotland Status: Ceased Notified: 27/08/2023 Ceased: 24/09/2024 Occupation: Carer Role: Director Country of Residence: Scotland Nationality: British