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Name	Scarborough Hermiston Limited
Address	Ground Floor East Wing Building 3150 Century Way Thorpe Park Leeds LS15 8ZB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19 June 2018
Company Register Address	Muir House Inverkeithing KY11 1HY
Company No.	SC440224 Show on Companies House
Accounts	full last accounts made up to 30 January 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Hope Street (NO. 146) 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 J W Muir Group Plc Status: Active Notified: 06/04/2016 Companies House Number: Sc058738 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - 75% or more

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GB Scarscot Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/05/2018 Companies House Number: Sc270348 Nature of Control

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Officers (6)

Source: Companies House

Adam, Derek Laurence Inverkeithing, Scotland Status: Active Notified: 15/09/2023 Role: Secretary

Muir, Alan Crawford Inverkeithing, Scotland Status: Active Notified: 01/02/2021 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Muir, John Wood Inverkeithing, Fife, Scotland Status: Active Notified: 14/01/2013 Date of Birth: 05/1936 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Muir, Ronald William Inverkeithing, Fife, Scotland Status: Active Notified: 14/01/2013 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Smith, Martin Inverkeithing, Scotland Status: Active Notified: 01/08/2023 Date of Birth: 11/1971 Occupation: Group Chief Executive Role: Director Country of Residence: Scotland Nationality: British

Watt, John Shearer Hardie Belleknowes Industrial Estate, Inverkeithing, Scotland Status: Ceased Notified: 15/06/2018 Ceased: 15/09/2023 Role: Secretary

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Scarborough Hermiston Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)