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Nom D'Entreprise	President Leisure Limited
Marque	Silver Sands President Marine
Adresse	The Yacht Harbour Inverkip Greenock Renfrewshire PA16 0AS
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.	15 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.	1 mai 2020
Company Register Name	President Leisure Limited
Company Register Address	Thurston House Dunbar EH42 1SA
Société Numéro de Registre	SC073349 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	55201 - Hébergement touristique et autre hébergement de courte durée
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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Source: Companies House

GB The Erigmore Estate Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc414108 Nature of Control

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Latimer, Linda June Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1961 Nature of Control

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Officers (6)

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Wilmot, Michael John Dunbar, Scotland Status: Active Notified: 04/01/2022 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilmot, Michael John Dunbar, Scotland Status: Active Notified: 04/01/2022 Role: Secretary

Wilmot, Michael John, Mr. Dunbar, Scotland Status: Active Notified: 04/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dixon, Beverley Jayne Dunbar, Scotland Status: Ceased Notified: 24/01/2020 Ceased: 09/05/2024 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hodgson, Graham Robert Dunbar, Scotland Status: Ceased Notified: 24/01/2020 Ceased: 09/05/2024 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonagh, Gavin Octavia Terrace, Greenock Status: Ceased Notified: 01/01/2000 Ceased: 24/01/2020 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

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President Leisure Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (9)