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Nom	Portree Nursery Limited
Adresse	Camanachd Square Portree Isle Of Skye IV51 9BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC142782 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House

Fraser, Hannah Portree, Isle Of Skye Status: Active Notified: 16/11/2023 Occupation: Midwife Role: Director Country of Residence: Scotland Nationality: Scottish

Macdonald, Caleigh Portree, Isle Of Skye Status: Active Notified: 16/11/2023 Occupation: Pupil Support Assistant Role: Director Country of Residence: Scotland Nationality: Scottish

Macdonald, Craig Portree, Isle Of Skye Status: Active Notified: 16/11/2023 Occupation: Social Services Role: Director Country of Residence: Scotland Nationality: Scottish

Mackinnon, Alexandra Portree, Isle Of Skye Status: Active Notified: 16/11/2023 Occupation: Home Worker Role: Director Country of Residence: Scotland Nationality: British

Macleod, Kirstie Anne Portree, Isle Of Skye Status: Active Notified: 16/11/2023 Occupation: Bed And Breakfast Owner Role: Director Country of Residence: Scotland Nationality: Scottish

Scott-Tomney, Lydia Portree, Isle Of Skye Status: Active Notified: 16/11/2023 Occupation: Social Worker Role: Director Country of Residence: Scotland Nationality: British

Simmister, Rachel Portree, Isle Of Skye Status: Active Notified: 16/11/2023 Occupation: Bed And Breakfast Owner Role: Director Country of Residence: Scotland Nationality: British

Stewart, Craig David Portree, Isle Of Skye Status: Active Notified: 20/09/2018 Date of Birth: 10/1984 Occupation: Teacher Role: Director Country of Residence: Scotland Nationality: Scottish

Gillies, Moira Jane Portree, Isle Of Skye Status: Ceased Notified: 17/09/2012 Ceased: 08/01/2018 Occupation: Housing Services Assistant Role: Director Country of Residence: Scotland Nationality: British

Mcdade, Roselyn Portree, Isle Of Skye Status: Ceased Notified: 19/09/2016 Ceased: 16/11/2023 Date of Birth: 11/1974 Occupation: Administrator Role: Director Country of Residence: Scotland Nationality: British

Nicolson, Katherine Macrae Portree, Isle Of Skye Status: Ceased Notified: 22/01/2018 Ceased: 16/11/2023 Date of Birth: 03/1976 Occupation: Clerical Assistant Role: Director Country of Residence: Scotland Nationality: Scottish

Stewart, Craig David, Dr Portree, Isle Of Skye Status: Ceased Notified: 20/09/2018 Ceased: 16/11/2023 Occupation: Teacher Role: Director Country of Residence: Scotland Nationality: Scottish

Urquhart, Emma Lucy Portree, Isle Of Skye Status: Ceased Notified: 14/06/2017 Ceased: 16/11/2023 Date of Birth: 01/1988 Occupation: Bank Worker Role: Director Country of Residence: Scotland Nationality: British

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Portree Nursery Limited

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Officers (13)

Companies Controlled by This Company (9)