All Information about:

Name	Maitland Properties LTD
Address	Kirkland Of Rerrick Dundrennan Kirkcudbright DG6 4QH
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	SC429406 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

Wood, James Mitchell Status: Active Notified: 06/04/2016 Date of Birth: 09/1946 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%

Wood, Jennifer Status: Active Notified: 06/04/2016 Date of Birth: 02/1948 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%

Officers (5)

Source: Companies House

Wood, Christopher James North Queensferry, Fife, United Kingdom Status: Active Notified: 31/07/2012 Date of Birth: 01/1979 Occupation: Radio Director Role: Director Country of Residence: Scotland Nationality: British

Wood, James Mitchell North Queensferry, Fife, United Kingdom Status: Active Notified: 31/07/2012 Date of Birth: 09/1946 Occupation: Architect Role: Director Country of Residence: Scotland Nationality: British

Wood, Jennifer North Queensferry, Fife, United Kingdom Status: Active Notified: 31/07/2012 Date of Birth: 02/1948 Occupation: Housewife Role: Director Country of Residence: Scotland Nationality: British

Wood, Jennifer North Queensferry, Fife, United Kingdom Status: Active Notified: 31/07/2012 Role: Secretary

Wood, Sulie Jane North Queensferry, Fife, United Kingdom Status: Active Notified: 31/07/2012 Date of Birth: 10/1980 Occupation: Technical Adviser Role: Director Country of Residence: Scotland Nationality: British