All Information about:

Name	Darroch & Allan (Joiners & Builders) Limited
Address	3 Diagonal Road Pinefield Industrial Estate Elgin IV30 6AH
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.	24 December 2020
Company No.	SC227618 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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 (2)

Source: Companies House

Fordyce, Andrew Ewan Status: Active Notified: 01/02/2017 Date of Birth: 07/1960 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Fordyce, Lesley Ann Status: Active Notified: 01/02/2017 Date of Birth: 02/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Fordyce, Andrew Ewan Pinefield Industrial Estate, Elgin, Scotland Status: Active Notified: 01/02/2002 Occupation: Joiner Role: Secretary Nationality: British

Fordyce, Andrew Ewan Pinefield Industrial Estate, Elgin, Scotland Status: Active Notified: 01/02/2002 Date of Birth: 07/1960 Occupation: Joiner Role: Director Country of Residence: United Kingdom Nationality: British

Fordyce, Lesley Ann Pinefield Industrial Estate, Elgin, Scotland Status: Active Notified: 01/02/2002 Date of Birth: 02/1965 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Harrold, Paul Pinefield Industrial Estate, Elgin, Scotland Status: Active Notified: 01/02/2002 Date of Birth: 05/1966 Occupation: Joiner Role: Director Country of Residence: Scotland Nationality: British

Holliday, John William Pinefield Industrial Estate, Elgin, Scotland Status: Active Notified: 01/02/2002 Date of Birth: 12/1961 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Mcpherson, Philip Pinefield Industrial Estate, Elgin, Scotland Status: Active Notified: 01/02/2002 Date of Birth: 07/1964 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Craig Alexander Pinefield Industrial Estate, Elgin, Scotland Status: Active Notified: 10/09/2014 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British