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Name	South Lanarkshire Building Supplies Limited
Address	2 Canderside Industrial Estate Carlisle Road Larkhall ML9 2TP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Build Depot Limited
Company Register Address	150 Lynedoch Street Larkhall PA15 4AJ
Company No.	SC172887 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	46730 - Wholesale of wood, construction materials and sanitary equipment
Company Register Status	active
Previous Names	South Lanarkshire Building & DIY Supplies Limited
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 (2)

Source: Companies House

GB M&J Group Limited Status: Active Notified: 04/12/2019 Companies House Number: Sc606457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Douglas, Alexander Status: Ceased Notified: 01/02/2017 Ceased: 04/12/2019 Date of Birth: 09/1961 Nature of Control

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

Officers (5)

Source: Companies House

Queen, Stephen Greenock, Scotland Status: Active Notified: 01/01/2014 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Queen, Stephen William James Stewart Carmichael Palmer Greenock, Scotland Status: Active Notified: 01/04/2001 Date of Birth: 10/1977 Role: Secretary Nationality: British

Rodger, Lucy Margaret Greenock, Scotland Status: Active Notified: 02/12/2019 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Rodger, Mark Thomas Greenock, Scotland Status: Active Notified: 02/12/2019 Date of Birth: 04/1988 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Rodger, Mary Majella Greenock, Scotland Status: Active Notified: 02/12/2019 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

South Lanarkshire Building Supplies Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)