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Ppi Reclaims (Scotland) Ltd

SC413541

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

42 DUDHOPE CRESCENT ROAD, DUNDEE, DD1 5RR
Incorporated 21/12/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Clara Del Saz-Orozco Estepa

director · Since 21/12/2011

SOLICITOR

SPANISH · SPAIN · Age 49

Mr Michael Scott Begg

director · Since 01/03/2016

COMPANY DIRECTOR

BRITISH · SPAIN · Age 64

Persons with Significant Control

Mr Michael Scott Begg

75–100% shares
Appoint directors

British · Scotland · Age 64

42, Dudhope Crescent Road, Dundee, DD1 5RR

Notified 05/03/2021

Former PSCs

Ms Clara Delsaz-Orozco Estepa

Ceased 01/11/2020

Mr Michael Scott Begg

Ceased 01/11/2020

Ms Clara Delsaz-Orozco Estepa

Ceased 05/03/2021