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Nom	Creative Crieff
Adresse	Crieff
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.	27 mars 2022
Company Register Address	The Old Garage Crieff PH7 3QW
Société Numéro de Registre	SC637020 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Officers (9)

Source: Companies House

Cutting, Janice Catherine Crieff, Perthshire Status: Active Notified: 25/07/2022 Date of Birth: 02/1963 Occupation: Marketing Director Role: Director Country of Residence: Scotland Nationality: British

Denholm, James Crieff, Perthshire Status: Active Notified: 01/03/2020 Date of Birth: 12/1953 Occupation: Architect Role: Director Country of Residence: Scotland Nationality: British

Mauchline, John Crieff, Perthshire Status: Active Notified: 24/07/2019 Date of Birth: 12/1959 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Mauchline, John Crieff, Perthshire Status: Active Notified: 24/07/2019 Role: Secretary

Mcgarva, Andrew James Crieff, Perthshire Status: Active Notified: 25/07/2022 Date of Birth: 08/1972 Occupation: Head Teacher Role: Director Country of Residence: Scotland Nationality: British

Mcgregor Mbe, Carol Diane Crieff, Perthshire Status: Active Notified: 01/03/2020 Date of Birth: 11/1944 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Mclaren Mbe, James Crawford Crieff, Perthshire Status: Active Notified: 24/07/2019 Date of Birth: 07/1967 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Scougall, Graham Crieff, Perthshire Status: Active Notified: 01/03/2020 Date of Birth: 01/1987 Occupation: Teacher Role: Director Country of Residence: Scotland Nationality: British

Carswell, Christie Rose Crieff Status: Ceased Notified: 25/07/2022 Ceased: 18/01/2024 Date of Birth: 11/1996 Occupation: Lawyer Role: Director Country of Residence: Scotland Nationality: British

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Creative Crieff

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Officers (9)

Companies Controlled by This Company (9)