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Nom	ST Clair Veterinary Clinics LTD
Adresse	2 Pottery Street Kirkcaldy Fife KY1 3ET
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	17 août 2020
Company Register Name	ST Clair Veterinary Clinics Limited
Société Numéro de Registre	SC409155 Show on Companies House
Statut de Société	Dissolved
Fondé	11 octobre 2011
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	75000 - Activités vétérinaires
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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Persons with Significant Control (4)

Source: Companies House

GB Patergeddes Limited Status: Active Notified: 30/11/2017 Companies House Number: Sc576251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Busby, Jarlath Thomas Status: Ceased Notified: 11/10/2016 Ceased: 30/11/2017 Date of Birth: 04/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Geddes, Neil John Status: Ceased Notified: 11/10/2016 Ceased: 30/11/2017 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Paterson, Ian David Status: Ceased Notified: 11/10/2016 Ceased: 30/11/2017 Date of Birth: 06/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Reidy, Ray Andrew Kirkcaldy Status: Active Notified: 04/10/2019 Date of Birth: 10/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British