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Name	Baxter & Gillespie(Painting Contractors)Limited
Address	Dalmuir Clydebank
VAT ID	no VAT ID available
Company No.	SC059110 Show on Companies House
Company Register Status	active
Incorporation Date	12 December 1975
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 October 2024 last accounts made up to 31 January 2023
Sector (SIC)	43341 - Painting and glazing
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 (2)

Source: Companies House

Baxter, Paul Status: Active Notified: 06/04/2016 Date of Birth: 09/1963 Nature of Control

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

Gillespie, Donald Status: Active Notified: 06/04/2016 Date of Birth: 03/1956 Nature of Control

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

Officers (3)

Source: Companies House

Baxter, Paul Dalmuir, Clydebank, Dunbartonshire Status: Active Notified: 05/07/2006 Date of Birth: 09/1963 Occupation: Contracts Director Role: Director Country of Residence: Scotland Nationality: British

Doyle, Paul Dalmuir, Clydebank, Dunbartonshire Status: Active Notified: 05/07/2006 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Gillespie, Donald Dalmuir, Clydebank, Dunbartonshire Status: Active Notified: 05/07/2006 Date of Birth: 03/1956 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Baxter & Gillespie(Painting Contractors)Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)