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Name	Cults Hotel Limited
Address	North Deeside Road Aberdeen AB15 9SB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	28 Albyn Place Aberdeen AB10 1YL
Company No.	SC360057 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	Mountwest 846 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Mariner Hotel Limited Status: Active Notified: 13/10/2020 Companies House Number: Sc103825 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

Edwards, Michael James Gordon Aberdeen, United Kingdom Status: Active Notified: 28/08/2020 Date of Birth: 10/1972 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Loggie, Michael David Aberdeen, United Kingdom Status: Active Notified: 13/07/2009 Date of Birth: 08/1944 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Stronachs Secretaries Limited, Aberdeen, United Kingdom Status: Active Notified: 21/05/2009 Role: Secretary Nationality: British

Edwards, Sharon Kay Aberdeen, United Kingdom Status: Ceased Notified: 28/08/2020 Ceased: 20/11/2023 Date of Birth: 11/1969 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Cults Hotel Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)