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Nom	Dicksons of Inverness Limited
Adresse	28/34 Carsegate Road Inverness IV3 8EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC036175 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers
Statut de Société	active
Noms Précédents	Arabsnil Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dicksons Of Forres Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc111981 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Bryce, Fraser More Airdrie, Scotland Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mackenzie, James Thom Gladstone Inverness, Scotland Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Scrimgeour, Alistair Forres Status: Ceased Notified: 12/12/1988 Ceased: 15/03/2024 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Scrimgeour, Margaret Wilma Rattray Forres, Moray Status: Ceased Notified: 30/04/2008 Ceased: 15/03/2024 Date of Birth: 08/1949 Role: Secretary Country of Residence: Scotland Nationality: British

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Dicksons of Inverness Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)