All Information about:

Name	Owen Buchanan Builders Limited
Address	Cartmore Industrial Estate Lochgelly Fife KY5 8LL
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Unit 4, Lochgelly Business Park Lochgelly KY5 9HF
Company No.	SC233397 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	41202 - Construction of residential and non-residential buildings
Company Register Status	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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Sources: 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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bowhouse Homes Limited Status: Active Notified: 12/02/2021 Companies House Number: Sc621027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Buchanan, Brenda Joan Status: Ceased Notified: 28/06/2016 Ceased: 12/02/2021 Date of Birth: 09/1962 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%

Buchanan, Owen Status: Ceased Notified: 28/06/2016 Ceased: 12/02/2021 Date of Birth: 03/1963 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Fleming, Ian Lochgelly, Fife, Scotland Status: Active Notified: 12/02/2021 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Kinnell, Mark Lochgelly, Fife, Scotland Status: Active Notified: 12/02/2021 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British