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Nom	Edinburgh Haymarket Developments Limited
Adresse	Interserve House Ruscombe Park Ruscombe Reading RG10 9JU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 octobre 2019
Company Register Address	Atria One Edinburgh EH3 8EB
Société Numéro de Registre	SC437257 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	liquidation
Noms Précédents	Lothian Shelf (707) Limited
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Interserve Developments No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08395015 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Tiger Developments Limited Status: Ceased Notified: 11/05/2018 Ceased: 02/12/2020 Companies House Number: 07984112 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Tiger Haymarket No.2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2018 Companies House Number: 00000014 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Edwards, Christopher James Edinburgh, Scotland Status: Active Notified: 30/06/2020 Date of Birth: 11/1964 Occupation: Director Corporate Finance Role: Director Country of Residence: England Nationality: British

Pillar, Christopher William South Gyle, Edinburgh, Scotland Status: Active Notified: 06/02/2023 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pillar, Christopher William, Mr. Edinburgh, Scotland Status: Active Notified: 06/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Jeremy Mark 91 Waterloo Road, London, England Status: Active Notified: 24/08/2021 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jones, Stephen Michael Reading, England Status: Ceased Notified: 11/03/2013 Ceased: 30/06/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Edinburgh Haymarket Developments Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (9)