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Nom	Ardblair Sports Importers LTD
Adresse	Yard Road Blairgowrie Perthshire PH10 6NW
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.	14 mai 2016
Company Register Name	Ardblair Sports Importers Limited
Société Numéro de Registre	SC062120 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
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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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Dameck Holdings Limited Status: Active Notified: 11/09/2019 Companies House Number: Sc298814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ryan, Kirsten Margaret Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Date of Birth: 07/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Scott, Ewan Charles Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Date of Birth: 02/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Scott, Murray Arnold Ferrier Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2019 Date of Birth: 08/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Ryan, Duncan Clayton Blairgowrie, Perthshire Status: Active Notified: 01/02/2013 Date of Birth: 06/1969 Occupation: It Consultant Role: Director Country of Residence: Scotland Nationality: British

Ryan, Kirsten Margaret Blairgowrie, Scotland Status: Active Notified: 18/11/1999 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Arnold Blairgowrie, Scotland Status: Active Notified: 30/12/1988 Date of Birth: 08/1933 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Ashley Blairgowrie, Perthshire Status: Active Notified: 01/02/2013 Date of Birth: 10/1965 Occupation: Hr Role: Director Country of Residence: Scotland Nationality: British

Scott, Clare Owen Blairgowrie, Perthshire Status: Active Notified: 01/02/2013 Date of Birth: 02/1974 Occupation: Export Role: Director Country of Residence: Scotland Nationality: British

Scott, Craig Winton Blairgowrie, Scotland Status: Active Notified: 18/11/1999 Date of Birth: 11/1969 Occupation: Web Developer Role: Director Country of Residence: Netherlands Nationality: British

Scott, Ewan Charles Blairgowrie, Scotland Status: Active Notified: 18/11/1999 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Scott, Murray Arnold Ferrier Blairgowrie Status: Active Notified: 18/11/1999 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British