All Information about:

Name	Burnett Management Ellon LTD
Address	Unit 10,Balmacassie Commerc Ellon Aberdeenshire AB41 8QR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	3 May 2020
Company Register Address	51-53 High Street Ellon AB53 4EJ
Company No.	SC658227 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (3)

Source: Companies House

GB Feithhill Limited Status: Active Notified: 02/02/2024 Companies House Number: Sc414835 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burnett, Mary Milne Status: Ceased Notified: 19/07/2023 Ceased: 02/02/2024 Date of Birth: 12/1950 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%

Burnett, Stephen Status: Ceased Notified: 25/03/2020 Ceased: 02/02/2024 Date of Birth: 06/1950 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 (7)

Source: Companies House

Cooper, Angela Isabella Turriff, Scotland Status: Active Notified: 02/02/2024 Occupation: Architect Role: Director Country of Residence: Scotland Nationality: British

Cooper, Barbara Edith Turriff, Scotland Status: Active Notified: 02/02/2024 Occupation: Farm Administrator Role: Director Country of Residence: Scotland Nationality: British

Cooper, James Smart Turriff, Scotland Status: Active Notified: 02/02/2024 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: British

Cooper-Slorach, Nicola Edith Turriff, Scotland Status: Active Notified: 02/02/2024 Occupation: Agricultural Officer Role: Director Country of Residence: Scotland Nationality: British

Cooper-Willox, Elaine Barbara Turriff, Scotland Status: Active Notified: 02/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Burnett, Mary Milne Turriff, Scotland Status: Ceased Notified: 25/03/2020 Ceased: 02/02/2024 Date of Birth: 12/1950 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Burnett, Stephen Turriff, Scotland Status: Ceased Notified: 25/03/2020 Ceased: 02/02/2024 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British