PPI RECLAIMS (SCOTLAND) LTD
PPI RECLAIMS (SCOTLAND) LTD is a private limited company registered in the United Kingdom, under SC413541, incorporated on 21 December 2011. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 14 years. Registered office address: DD1 5RR Dundee, the United Kingdom. Directors include MR MICHAEL SCOTT BEGG and CLARA DEL SAZ-OROZCO ESTEPA. Sole shareholder is MR MICHAEL SCOTT BEGG. Associated with 9 related entities, including SC573536, SC606174, and SC569650. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
42 DUDHOPE CRESCENT ROAD
TAYSIDE
DD1 5RR DUNDEE
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-08 | DIRECTOR ADDED | Michael Scott Begg (director) |
| 2026-04-08 | DIRECTOR ADDED | Clara Del Saz-orozco Estepa (director) |
Source Records (1)
| companieshouse | SC413541 | 2026-06-01 | open_in_new |