All Information about:

Name	Balerno Garage Limited
Address	Q Court 3 Quality Street Edinburgh Scotland EH4 5BP
VAT ID	no VAT ID available
Company No.	SC106176 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB S.A.W. Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc259894 Nature of Control

Ownership of shares - 75% or more

Wynne, Pauline Mary Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1949 Nature of Control

Significant influence or control

Wynne, Shaun Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Wynne, Pauline Mary Edinburgh, Scotland Status: Active Notified: 31/12/1988 Date of Birth: 11/1949 Role: Secretary Country of Residence: Scotland Nationality: British

Wynne, Pauline Mary Edinburgh, Scotland Status: Active Notified: 31/12/1988 Date of Birth: 11/1949 Occupation: Personal Assistant Role: Director Country of Residence: Scotland Nationality: British

Wynne, Shaun Andrew Edinburgh, Scotland Status: Active Notified: 06/10/1998 Date of Birth: 02/1972 Occupation: Mechanic Role: Director Country of Residence: Scotland Nationality: British