All Information about:

Name	Watson Roofing and Building LTD
Address	2 Biggar Road Edinburgh EH10 7BQ
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-Validation 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.	17 January 2022
Company No.	SC717335 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	43910 - Roofing activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Watson, Aaron Status: Active Notified: 10/12/2021 Date of Birth: 03/2001 Nature of Control

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

Watson, Jack Status: Active Notified: 10/12/2021 Date of Birth: 08/1998 Nature of Control

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

Watson, Scott Status: Active Notified: 10/12/2021 Date of Birth: 11/1972 Nature of Control

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

Officers (3)

Source: Companies House

Watson, Aaron Edinburgh, United Kingdom Status: Active Notified: 10/12/2021 Date of Birth: 03/2001 Occupation: Roofer Role: Director Country of Residence: United Kingdom Nationality: Scottish

Watson, Jack Edinburgh, Scotland Status: Active Notified: 10/12/2021 Date of Birth: 08/1998 Occupation: Roofer Role: Director Country of Residence: Scotland Nationality: British

Watson, Scott Edinburgh, Scotland Status: Active Notified: 10/12/2021 Date of Birth: 11/1972 Occupation: Roofer Role: Director Country of Residence: United Kingdom Nationality: British