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Nom	The Mckinstry Company LLP
Adresse	Queen's Court House 39 Sandgate Ayr KA7 1BE
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.	12 juin 2023
Société Numéro de Registre	SO305806 Show on Companies House
Noms Précédents	The Mckinstry Company
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
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Persons with Significant Control (4)

Source: Companies House

Dunlop, Deborah Status: Active Notified: 11/08/2021 Date of Birth: 08/1981 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Honeyman, Robert Neville Status: Active Notified: 07/09/2016 Date of Birth: 03/1974 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Leitch, Kirsty Status: Active Notified: 01/04/2025 Date of Birth: 03/1987 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Mcquiston, Thiona Anne Status: Ceased Notified: 07/09/2016 Ceased: 31/03/2025 Date of Birth: 02/1959 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (4)

Source: Companies House

Dunlop, Deborah Queens Court House, Ayr Status: Active Notified: 11/08/2021 Date of Birth: 08/1981 Role: Llp-Designated-Member Country of Residence: Scotland Nationality: British

Honeyman, Robert Neville Queens Court House, Ayr Status: Active Notified: 07/09/2016 Date of Birth: 03/1974 Role: Llp-Designated-Member Country of Residence: Scotland Nationality: British

Leitch, Kirsty Queens Court House, Ayr Status: Active Notified: 01/04/2025 Role: Llp-Designated-Member Country of Residence: Scotland

Mcquiston, Thiona Anne Queens Court House, Ayr Status: Ceased Notified: 07/09/2016 Ceased: 31/03/2025 Date of Birth: 02/1959 Role: Llp-Designated-Member Country of Residence: Scotland Nationality: British