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Jméno	Caledonian Transport & Logis Tics Consul Tancy LTD
Adresa	Roselea Wellington Road Aberdeen AB12 3JX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	2. duben 2023
Company Register Name	Caledonian Transport & Logistics Consultancy LTD
Company Register Address	4 West Craibstone Street Aberdeen AB11 6YL
Company No.	SC641854 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	52290 Other transportation support activities 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Caledonian Transport & Logsitics Consultancy LTD
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Hughes, Gary James Status: Active Notified: 17/09/2019 Date of Birth: 04/1967 Nature of Control

Significant influence or control

Keddie, Norman George Status: Active Notified: 17/09/2019 Date of Birth: 08/1959 Nature of Control

Significant influence or control

Mitchell, Derek Status: Active Notified: 17/09/2019 Date of Birth: 12/1954 Nature of Control

Significant influence or control

Reid, Paul William Status: Active Notified: 17/09/2019 Date of Birth: 03/1982 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hughes, Gary James Inverurie Status: Active Notified: 17/09/2019 Date of Birth: 04/1967 Occupation: Fleet Maintenance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Keddie, Norman George Aberdeen Status: Active Notified: 17/09/2019 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitchell, Derek Ellon Status: Active Notified: 17/09/2019 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Reid, Paul William Arbroath Status: Active Notified: 17/09/2019 Date of Birth: 03/1982 Occupation: Transport Manager Role: Director Country of Residence: Scotland Nationality: Scottish