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Nom	The Shetland Pony Stud-Book Society
Adresse	22 York Place Perth PH2 8EH
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
Société Numéro de Registre	SC135563 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	01629 Support activities for animal production (other than farm animal boarding and care) n.e.c.
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 (22)

Source: Companies House

Anderson, Sheena Shetland, Scotland Status: Active Notified: 01/01/2022 Date of Birth: 12/1981 Occupation: Staff Nurse Role: Director Country of Residence: Scotland Nationality: Scottish

Barr, Debbie Lewes, England Status: Active Notified: 01/01/2024 Occupation: Farmer Role: Director Country of Residence: England Nationality: English

Cummings, Martin Eglinton, Londonderry, Northern Ireland Status: Active Notified: 01/01/2024 Occupation: Autocad Technician Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Davidson, Matthew Edgehead, Pathhead, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Dog Groomer Role: Director Country of Residence: Scotland Nationality: Scottish

De La Warr, Anne Pamela Sackville Hartfield, England Status: Active Notified: 01/01/2020 Date of Birth: 02/1946 Occupation: Estate Management Role: Director Country of Residence: England Nationality: British

Evans, Catherine Liskeard, England Status: Active Notified: 01/01/2024 Occupation: Buyer Role: Director Country of Residence: England Nationality: English

Fraser, Roselyn Mary Whalsay, Shetland, Scotland Status: Active Notified: 01/01/2021 Date of Birth: 02/1975 Occupation: Community Involvement And Development Of Role: Director Country of Residence: Scotland Nationality: British

Hodge, Karen Monkton Heathfield, Taunton, England Status: Active Notified: 01/01/2024 Occupation: Private Carer Role: Director Country of Residence: England Nationality: English

Hunter, Lisa Shetland, Scotland Status: Active Notified: 01/01/2022 Date of Birth: 11/1968 Occupation: Cabin Crew Role: Director Country of Residence: Scotland Nationality: Scottish

Johnson, Ingrid Bixter, Shetland, Scotland Status: Active Notified: 01/01/2024 Occupation: Master Baker Role: Director Country of Residence: Scotland Nationality: Scottish

Joslin, Lara Llanmadoc, Wales Status: Active Notified: 01/01/2024 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Welsh

Matthews, Marion Rosemary Elmore Penzance, England Status: Active Notified: 01/01/2022 Date of Birth: 12/1957 Occupation: Retired Farmer Role: Director Country of Residence: England Nationality: English

Mckay, Stevie Crieff, Scotland Status: Active Notified: 01/01/2023 Date of Birth: 07/1957 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: Scottish

Seipp, Corinna Yelverton, England Status: Active Notified: 01/01/2022 Date of Birth: 03/1959 Occupation: Farmer Role: Director Country of Residence: England Nationality: German

True, Nick Carmarthen, Wales Status: Active Notified: 01/01/2023 Date of Birth: 03/1969 Occupation: Sales & Marketing Role: Director Country of Residence: Wales Nationality: Welsh

Walters, Julian Mark Okehampton, Devon, England Status: Active Notified: 01/01/2021 Date of Birth: 08/1977 Occupation: Farmer Role: Director Country of Residence: England Nationality: English

Wilson, Louise Cupar, Scotland Status: Active Notified: 01/01/2021 Date of Birth: 01/1976 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: Scottish

De La Warr, Anne Pamela Sackville, Countess Hartfield, England Status: Ceased Notified: 01/01/2020 Ceased: 31/12/2023 Occupation: Estate Management Role: Director Country of Residence: England Nationality: British

Gibson, David Aberford, Leeds, England Status: Ceased Notified: 01/01/2021 Ceased: 31/12/2023 Date of Birth: 03/1958 Occupation: Quantity Surveyor Role: Director Country of Residence: England Nationality: English

Hampton, Kate Bewdley, England Status: Ceased Notified: 01/01/2021 Ceased: 31/12/2023 Date of Birth: 09/1970 Occupation: Business Person Role: Director Country of Residence: England Nationality: English

Pitcairn, Robert Shearer Glasgow, Scotland Status: Ceased Notified: 01/01/2024 Ceased: 31/12/2014 Occupation: Local Council Superviser, Retired Role: Director Country of Residence: Scotland Nationality: Scottish

Watson, John Jedburgh, Scotland Status: Ceased Notified: 27/08/2022 Ceased: 31/12/2023 Date of Birth: 04/1962 Occupation: Self Employed Landscape Gardener Role: Director Country of Residence: Scotland Nationality: British

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The Shetland Pony Stud-Book Society

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Officers (22)

Companies Controlled by This Company (10)