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Name	Laing O'rourke Scotland Limited
Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford DA2 6SN
VAT ID	no VAT ID available
Company No.	04309432 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Laing O'Rourke Plc Status: Active Notified: 31/03/2022 Companies House Number: 04222545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Laing O'Rourke Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 04222533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Chatwin, Simon Terence Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 02/1980 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Edmondson, James Fairweather St Helier, Jersey, Jersey Status: Active Notified: 20/12/2019 Date of Birth: 03/1948 Occupation: Solicitor Role: Director Country of Residence: Jersey Nationality: British

Turner, Robert Edward Admirals Park, Crossways, Dartford, Kent, United Kingdom Status: Active Notified: 29/06/2016 Role: Secretary

Baker, Rowan Clare Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 18/12/2020 Ceased: 24/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grey, Alister James, Mr Admirals Park, Crossways, Dartford, United Kingdom Status: Ceased Notified: 27/05/2015 Ceased: 27/11/2015 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Laing O'rourke Scotland Limited

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Persons with Significant Control (2)

Officers (5)