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Name	Keig Properties Limited
Address	2 Rosebank Road Montgarrie Alford Aberdeenshire AB33 8EF
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 VAT-Checker 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.	6 November 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	15 July 2018
Company No.	SC264725 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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 (1)

Source: Companies House

Mcpherson, Alastair John Status: Active Notified: 01/01/2017 Date of Birth: 12/1953 Nature of Control

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Officers (3)

Source: Companies House

Mcpherson, Alastair John Montgarrie, Alford, Scotland Status: Active Notified: 10/03/2004 Date of Birth: 12/1953 Occupation: Retired Bank Manager Role: Director Country of Residence: Scotland Nationality: British

Mcpherson, Alastair John Montgarrie, Alford, Scotland Status: Active Notified: 10/03/2004 Date of Birth: 12/1953 Occupation: Bank Manager Role: Secretary Country of Residence: Scotland Nationality: British

Mcpherson, Joyce Lawson Westhill, Scotland Status: Active Notified: 10/03/2004 Date of Birth: 05/1955 Occupation: Retired Chartered Physiotherapist Role: Director Country of Residence: Scotland Nationality: British

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Keig Properties Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)