All Information about:

Name	Ardeonaig LTD
Address	127-137 Elliot Street Glasgow G3 8EX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	29 June 2016
Company No.	SC524422 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	Ardeonaig LTD \| Ardeonaig Hotel
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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Sources: 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 Luxury Cottages Loch Tay Ltd Status: Active Notified: 06/10/2021 Companies House Number: Sc399825 Nature of Control

Ownership of shares - 75% or more

Deakin, Gregor Henderson Status: Ceased Notified: 10/01/2019 Ceased: 06/10/2021 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Significant influence or control as firm

Hitchins, Ian James Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Date of Birth: 03/1969 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%

Hitchins, Sian Layinka Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Date of Birth: 05/1972 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%

Officers (4)

Source: Companies House

Cromar, Karen Heys Glasgow, Scotland Status: Active Notified: 25/03/2022 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Deakin, Gordon Heys Glasgow, Scotland Status: Active Notified: 11/10/2021 Date of Birth: 05/1938 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Heys & Co (holdings) Ltd, 127 Elliot Street, Glasgow, Scotland, G3 8EX Status: Active Notified: 10/01/2019 Role: Director

King, Nicola Dewar Glasgow, Scotland Status: Active Notified: 25/03/2022 Date of Birth: 01/1966 Occupation: Radiographer Role: Director Country of Residence: Jersey Nationality: British