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Name	Sail Scotland Limited
Address	Ardfern Lochgilphead Argyll PA31 8QN
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.	20 January 2021
Company Register Address	Caley Marina Inverness IV3 8NF
Company No.	SC154190 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	73120 - Media representation
Company Register Status	active
Previous Names	Sail Scotland Limited \| Sail Scotland
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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Officers (6)

Source: Companies House

Bennie, Stephen Thomas Troon, Ayrshire Status: Active Notified: 04/12/2008 Date of Birth: 05/1970 Occupation: Marina Manager Role: Director Country of Residence: Scotland Nationality: British

Hogan, Jamie Inverness, Scotland Status: Active Notified: 01/01/2014 Date of Birth: 02/1972 Occupation: Marine Engineer Role: Director Country of Residence: Scotland Nationality: British

Mcdonagh, Gavin Octavia Terrace, Greenock Status: Active Notified: 12/05/2006 Date of Birth: 02/1958 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Mcdonagh, Gavin Inverness, Scotland Status: Active Notified: 01/04/2013 Role: Secretary

Pearson, Hazel Inverness, Scotland Status: Active Notified: 01/09/2019 Date of Birth: 01/1975 Occupation: Yacht Charterer Role: Director Country of Residence: Scotland Nationality: British

Porter, Glenn Lewis Inverness, Scotland Status: Active Notified: 01/11/2017 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Sail Scotland Limited

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Officers (6)

Companies Controlled by This Company (9)