All Information about:

Name	Arch Homes LTD
Address	1 Maidenplain Place Aberuthven Nr Auchterarder Perthshire, PH3 1EL
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	SC242969 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
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
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Persons with Significant Control (2)

Source: Companies House

Hadden, Scott Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 12/1964 Nature of Control

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

Horne, Ronald Mcdonald Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2018 Date of Birth: 06/1953 Nature of Control

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

Officers (3)

Source: Companies House

Hadden, Scott Nicholas Millar Street, Crieff, Perthshire Status: Active Notified: 28/01/2003 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Scottish

Nicol, Anne Margaret 6b Burrell Street, Crieff, Perthshire Status: Active Notified: 19/12/2008 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British