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Nom	Braemar Royal Highland Charity
Adresse	Hillside Road Braemar
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.	25 février 2019
Company Register Address	The Duke Of Rothesay Highland Games Pavilion Broombank Terrace Ballater AB35 5YX
Société Numéro de Registre	SC297982 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	93199 - Autres activités liées au sport
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 (10)

Source: Companies House

Fraser, Peter Middleton Ballater, Aberdeenshire, Scotland Status: Active Notified: 20/05/2011 Date of Birth: 07/1947 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Fraser, Sheena Margaret Braemar, Ballater, Aberdeenshire, Scotland Status: Active Notified: 29/04/2021 Date of Birth: 01/1966 Occupation: Administrator Role: Director Country of Residence: Scotland Nationality: British

Fraser, Sheena Margaret Braemar, Ballater, Aberdeenshire, Scotland Status: Active Notified: 01/09/2020 Role: Secretary

Jolly, Fay Louise Broombank Terrace, Ballater, Scotland Status: Active Notified: 17/06/2019 Date of Birth: 03/1978 Occupation: Accounts Manager Role: Director Country of Residence: Scotland Nationality: British

Lawrence, Peter Arthur Braemar, Ballater, Aberdeenshire, Scotland Status: Active Notified: 26/04/2023 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mcgregor, Joseph Braemar, Ballater, Aberdeenshire, Scotland Status: Active Notified: 22/01/2016 Date of Birth: 06/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Mcintosh, Alastair Braemar, Ballater, Aberdeenshire, Scotland Status: Active Notified: 26/04/2023 Date of Birth: 12/1955 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Wilson, Gregor Newtonhill, Stonehaven, Scotland Status: Active Notified: 17/06/2019 Date of Birth: 03/1979 Occupation: Software Project Manger Role: Director Country of Residence: Scotland Nationality: British

Wright, John Braemar, Ballater, Aberdeenshire, Scotland Status: Active Notified: 20/05/2022 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Geddes, Paul David Inverurie, Scotland Status: Ceased Notified: 17/06/2019 Ceased: 04/10/2023 Date of Birth: 04/1977 Occupation: Project Manager Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Braemar Royal Highland Charity

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Officers (10)

Companies Controlled by This Company (9)