All Information about:

Name	Hurly-Burly LTD
Address	Putton Mill Duns TD11 3HT
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	1 July 2021
Company Register Name	Hurly-Burly Limited
Company No.	SC356911 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	93290 - Other amusement and recreation activities
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Millar, Archibald Bruce Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Millar, Archibald Bruce Duns, Berwickshire Status: Active Notified: 20/03/2009 Date of Birth: 05/1972 Occupation: Fitness Instructor Role: Director Country of Residence: Scotland Nationality: Scottish

Millar, Archibald Bruce Duns, Berwickshire Status: Active Notified: 20/03/2009 Role: Secretary

Millar, Frank Duns, Berwickshire Status: Active Notified: 20/03/2009 Date of Birth: 09/1945 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Millar, Jennifer Duns, Berwickshire Status: Active Notified: 20/03/2009 Date of Birth: 02/1977 Occupation: Fitness Instructor Role: Director Country of Residence: Scotland Nationality: British

Millar, Morag Russell Duns, Berwickshire Status: Active Notified: 20/03/2009 Date of Birth: 08/1946 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: Scottish