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Nom	Culloden Foods Limited
Adresse	Smithton Industrial Estate Smithton Inverness IV2 7WL
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.	14 mai 2016
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.	25 octobre 2019
Société Numéro de Registre	SC063411 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche
Statut de Société	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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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 (2)

Source: Companies House

GB Harry Gow Limited Status: Active Notified: 17/07/2019 Companies House Number: Sc631749 Nature of Control

Ownership of shares - 75% or more

Gow, William Harold Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2019 Date of Birth: 03/1935 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (6)

Source: Companies House

Gow, Christine Ann Westhill, Inverness, Scotland Status: Active Notified: 31/12/1988 Date of Birth: 12/1945 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Gow, David James Smithton, Inverness, Highland Status: Active Notified: 21/03/2000 Date of Birth: 10/1972 Occupation: Baker Role: Director Country of Residence: United Kingdom Nationality: British

Gow, Fraser Macmillan Smithton, Inverness, Highland Status: Active Notified: 12/04/2010 Date of Birth: 10/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Gow, William Harold Westhill, Inverness, Scotland Status: Active Notified: 31/12/1988 Date of Birth: 03/1935 Role: Secretary Nationality: British

Mcintosh, Jane Burnett Smithton, Inverness, Highland Status: Active Notified: 12/04/2010 Date of Birth: 01/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mcintosh, Sara Fenion Smithton, Inverness, Highland Status: Active Notified: 12/04/2010 Date of Birth: 06/1968 Occupation: Scotland Role: Director Country of Residence: United Kingdom Nationality: British

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Culloden Foods Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)