All Information about:

Name	John Dick & SON Limited
Address	The Peel Carmunnock Bypass Busby Glasgow G76 9HN
VAT ID	no VAT ID available
Company No.	SC288237 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	47599 - Retail sale of furniture, lighting equipment and other household articles in specialised stores
Company Register Status	active
Previous Names	MM&S (5002) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Dick, Bruce Henry Status: Active Notified: 01/07/2016 Date of Birth: 04/1969 Nature of Control

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

Dick, Sally Status: Active Notified: 01/07/2016 Date of Birth: 06/1972 Nature of Control

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

Officers (2)

Source: Companies House

Dick, Bruce Henry Busby, Glasgow, Scotland Status: Active Notified: 18/08/2005 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dick, Sally Busby, Glasgow, Scotland Status: Active Notified: 05/12/2011 Date of Birth: 06/1972 Occupation: Interior Design Role: Director Country of Residence: Scotland Nationality: British