All Information about:

Name	M T S (Scotland) LTD
Address	Lochend Industrial Estate Newbridge Midlothian EH28 8PL
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	10 May 2023
Company Register Name	MTS (Scotland) Limited
Company Register Address	Regus West Point Edinburgh EH12 9DQ
Company No.	SC440627 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	49390 - Other passenger land transport n.e.c.
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

This data is incorrect?
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
Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

Exova Group (UK) LimitedLochend Industrial Estate, Newbridge, Midlothian, EH28 8PL

Persons with Significant Control (1)

Source: Companies House

Miskelly, Gary Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Miskelly, Gary James 4 Redheughs Rigg, Edinburgh, Scotland Status: Active Notified: 01/02/2014 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Miskelly, Tracy 4 Redheughs Rigg, Edinburgh, Scotland Status: Active Notified: 01/02/2014 Role: Secretary

Miskelly, Tracy 4 Redheughs Rigg, Edinburgh, Scotland Status: Active Notified: 01/02/2014 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

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