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Nom	Scan-UK Timber LTD
Adresse	Drum Farm Todhills Industrial Estate 684 Old Dalkeith Road Edinburgh EH22 1RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Scan-UK Timber Limited
Company Register Address	Wilson House Seaford BN25 2DX
Société Numéro de Registre	02577948 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Bailey, David Mark Status: Active Notified: 06/04/2016 Date of Birth: 09/1966 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

Bailey, Claire Rosalie Edinburgh, Scotland Status: Active Notified: 05/10/2012 Role: Secretary Nationality: British

Bailey, David Mark Danderhall, Dalkeith, Scotland Status: Active Notified: 21/05/2002 Date of Birth: 09/1966 Occupation: Timber Broker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Gardenlife Products LTD Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2024 Companies House Number: 07852294 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Scan-UK Timber LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)