All Information about:

Name	Mackays of Dingwall Limited
Address	Strathpeffer Road Dingwall Ross-Shire IV15 9QF
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	40 Harbour Road Inverness IV1 1LY
Company No.	SC177001 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	45111 - Sale of cars and light motor vehicles
Company Register Status	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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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mackay, Muir Status: Active Notified: 30/10/2020 Date of Birth: 12/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Manson, John Muir Status: Active Notified: 30/10/2020 Date of Birth: 08/1952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mackay, Muir Dingwall, Ross-Shire, United Kingdom Status: Active Notified: 20/10/1997 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Manson, John Muir Munlochy, Ross-Shire Status: Active Notified: 20/10/1997 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British