All Information about:

Name	Korrie Mechanical & Plumbing LTD
Address	Unit 3 & 4 9 Carsegate Road North Carsegate Industrial Estate Inverness IV3 8DU
VAT ID	no VAT ID available
Company No.	SC460437 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	active
Previous Names	Korrie Energy LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Ej Parker Technical Services (Scotland North) Ltd Status: Active Notified: 06/04/2016 Companies House Number: Sc386013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Aliter Capital Llp Status: Ceased Notified: 03/01/2017 Ceased: 03/01/2017 Companies House Number: Oc413075 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Korrie Mechanical & Plumbing Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2017 Companies House Number: Sc386013 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Beeston, John Keith 9 Carsegate Road North Carsegate Industrial Estate, Inverness, Highland Status: Active Notified: 31/01/2017 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Corbett, Peter John Inverness, Scotland Status: Active Notified: 01/10/2013 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Molloy, Robert John 9 Carsegate Road North Carsegate Industrial Estate, Inverness, Highland Status: Active Notified: 31/01/2017 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Shinnie, Kevin 9 Carsegate Road North Carsegate Industrial Estate, Inverness Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Korrie Mechanical & Plumbing LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)