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Jméno	Blythswood Trading LTD
Adresa	Highland Deephaven Evanton Ross-Shire IV16 9XJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10. červenec 2018
Company Register Name	Blythswood Trading Limited
Company No.	SC143793 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	47190 Other retail sale in non-specialised stores
Company Register Status	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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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Blythswood Care Status: Active Notified: 16/04/2020 Companies House Number: Sc583493 Nature of Control

Ownership of voting rights - 75% or more

Gillies, Iain Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2020 Date of Birth: 03/1962 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Mccheyne, Robert Murray Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2020 Date of Birth: 05/1972 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Smith, George Bruce Pirie Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2020 Date of Birth: 06/1947 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Vardy, David Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2020 Date of Birth: 02/1945 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Laing, David Kemlo Estate, Evanton, Ross-Shire Status: Active Notified: 21/11/2019 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mccallum, Richard John Estate, Evanton, Ross-Shire Status: Active Notified: 25/08/2022 Date of Birth: 06/1983 Occupation: Civil Servant Role: Director Country of Residence: Scotland Nationality: British

Ross, Jeremy Edward Evanton, Scotland Status: Active Notified: 01/03/2024 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British

Campbell, James Malcolm Evanton, Scotland Status: Ceased Notified: 09/04/2002 Ceased: 30/04/2024 Date of Birth: 04/1957 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British