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Name	Brawliemuir Energy Consultants LTD
Address	Brawliemuir Farm Johnshaven Montrose DD10 0HY
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Little Brawley Little Brawley, Lanark ML11 8LX
Company No.	SC310167 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	71121 - Engineering activities and related technical consultancy
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 (2)

Source: Companies House

Duvall, Carole Fahy Status: Active Notified: 13/10/2016 Date of Birth: 05/1958 Nature of Control

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

Duvall, Stephen Warren Status: Active Notified: 13/10/2016 Date of Birth: 07/1957 Nature of Control

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

Officers (3)

Source: Companies House

Duvall, Carole Fahy Carnwath, Lanark, Lanarkshire, Scotland Status: Active Notified: 13/10/2006 Date of Birth: 05/1958 Occupation: Housewife Role: Director Country of Residence: Scotland Nationality: British

Duvall, Stephen Warren Carnwath, Lanark, Lanarkshire, Scotland Status: Active Notified: 13/10/2006 Date of Birth: 07/1957 Role: Secretary Country of Residence: Scotland Nationality: British

Duvall, Stephen Warren Carnwath, Lanark, Lanarkshire, Scotland Status: Active Notified: 13/10/2006 Date of Birth: 07/1957 Occupation: Chemical Engineer Role: Director Country of Residence: Scotland Nationality: British

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Brawliemuir Energy Consultants LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)