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Nom	The Hydropathic Hotel Pitlochry Limited
Adresse	Perth Road Pitlochry Perthshire PH16 5LY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	16 mars 2018
Société Numéro de Registre	SC221024 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 56101 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	The Hydropathic Hotel Pitlochry Limited \| Atholl Palace Hotel Pitlochry The Hydropathic Hotel Pitlochry Limited Atholl Palace Hotel Pitlochry
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
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Persons with Significant Control (3)

Source: Companies House

Fingleton, Kevin Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Maccumhaill, Fionn Status: Active Notified: 06/04/2016 Date of Birth: 06/1950 Nature of Control

Significant influence or control

Latchford, Frank Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Date of Birth: 09/1945 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%

Significant influence or control

Officers (4)

Source: Companies House

Fingleton, Kevin Portlaoise, County Laois, Ireland Status: Active Notified: 30/07/2001 Date of Birth: 06/1967 Occupation: Accountant Role: Secretary Country of Residence: Ireland Nationality: Irish

Fingleton, Kevin Portlaoise, County Laois, Ireland Status: Active Notified: 26/07/2004 Date of Birth: 06/1967 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Maccumhaill, Fionn Glasnevin, Dublin 9, Eire, Ireland Status: Active Notified: 30/07/2001 Date of Birth: 06/1950 Occupation: Hotelier Role: Director Country of Residence: Ireland Nationality: Irish

Maccumhaill-Binrosli, Jonathan Dublin 6, Ireland Status: Active Notified: 01/07/2015 Date of Birth: 02/1983 Occupation: Hotelier Role: Director Country of Residence: Ireland Nationality: Irish