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Name	Lochindorb Farms Limited
Address	Lochindorb Lodge Lochindorb Grantown-On-Spey PH26 3PY
VAT ID	no VAT ID available
Company No.	SC355756 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Heatherly Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

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Fletcher, Duncan Kirk Grantown-On-Spey, Morayshire, Scotland Status: Active Notified: 09/06/2011 Role: Secretary Nationality: British

Fletcher, Duncan Kirk Grantown-On-Spey Status: Active Notified: 31/03/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Fletcher, Karen Grantown-On-Spey Status: Active Notified: 31/03/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Fletcher, Kevin Paterson Grantown-On-Spey, Scotland Status: Ceased Notified: 09/06/2011 Ceased: 31/03/2024 Date of Birth: 02/1969 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Lochindorb Farms Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)