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Nom	Schiehallion Hotel & BAR LTD
Adresse	6 Dunkeld Street Aberfeldy PH15 2AF
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.	18 mars 2021
Company Register Address	Tigh Na Braich Aberfeldy PH15 2EA
Société Numéro de Registre	SC385944 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 56302 - Débits de boissons
Statut de Société	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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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

Mcbride, Iain Status: Active Notified: 01/01/2023 Date of Birth: 12/1979 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%

Mcbride, Scott Status: Active Notified: 30/06/2016 Date of Birth: 08/1971 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%

Milne, Scott Alexander Status: Active Notified: 30/06/2016 Date of Birth: 12/1964 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 Price & Gardiner Holdings Ltd Status: Active Notified: 19/12/2017 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%

Mcbride, Scott Status: Ceased Notified: 24/09/2016 Ceased: 01/09/2018 Date of Birth: 08/1971 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%

Milne, Scott Alexander Status: Ceased Notified: 24/09/2016 Ceased: 01/09/2018 Date of Birth: 12/1964 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

GB Price & Gardiner Holdings Ltd Status: Ceased Notified: 19/12/2017 Ceased: 01/09/2018 Companies House Number: Sc581212 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%

Price, Gavin Gilbert Status: Ceased Notified: 24/09/2016 Ceased: 19/12/2017 Date of Birth: 01/1974 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 (4)

Source: Companies House

Mcbride, Scott Borlick, Aberfeldy, Scotland Status: Active Notified: 24/09/2010 Date of Birth: 08/1971 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Mcbride, Scott Borlick, Aberfeldy, Scotland Status: Active Notified: 24/09/2010 Role: Secretary

Milne, Scott Alexander By Aberfeldy, United Kingdom Status: Active Notified: 24/09/2010 Date of Birth: 12/1964 Occupation: Businessman Role: Director Country of Residence: Scotland Nationality: British

Price, Gavin Gilbert Aberfeldy, United Kingdom Status: Active Notified: 24/09/2010 Date of Birth: 01/1974 Occupation: Businessman Role: Director Country of Residence: Scotland Nationality: Scottish

Companies Controlled by This Company (10)

GB Bowness BAY Investments (Holdings) Limited Status: Active Companies House Number: 10383185

GB Knoll Investments Limited Status: Active Companies House Number: 03014865

Oxcion Limited Status: Active Companies House Number: 06826090

GB SO Scandalous LTD Status: Active Companies House Number: 14043270

Satixfy UK Limited Status: Active Companies House Number: 09966402

Satixfy UK Limited | Satixfy UK Status: Active Companies House Number: 09966402

Talgara Retail LTD Status: Active Companies House Number: 07536196

Theonegood LTD Status: Active Companies House Number: 12249244

ULU Technologies (UK) Limited Status: Active Companies House Number: 10200726

GB Zwanenberg Food Group UK Limited Status: Active Companies House Number: 01032611