All Information about:

Name	C P Garage Services (Dundee) Limited
Address	Unit 3 Baluniefield Industrial Est Balunie Drive Dundee DD4 8UT
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	C.P. Garage Services (Dundee) Limited
Company Register Address	Unit No 3 Dundee DD4
Company No.	SC146812 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	45112 - Sale of cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles
Company Register Status	active
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Colbron, Euan Status: Active Notified: 01/10/2016 Date of Birth: 03/1956 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%

Right to appoint and remove directors

Mcguinness, Graham Status: Active Notified: 04/12/2023 Date of Birth: 05/1986 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%

Right to appoint and remove directors

Colbron, Caroline Jackson Status: Ceased Notified: 01/10/2016 Ceased: 02/12/2023 Date of Birth: 11/1956 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 (3)

Source: Companies House

Colbron, Euan Douglas Gordon Broughty Ferry, Dundee, Angus, United Kingdom Status: Active Notified: 22/09/2000 Date of Birth: 03/1956 Occupation: Mechanical Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcguinness, Graham James Dundee, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British