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Name	Cairngorm Fabrications Limited
Address	Longman Drive Inverness IV1 1SU
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 EORI-Search 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.	23 July 2023
Company No.	SC762356 Show on Companies House
Accounts	dormant
Sector (SIC)	22230 - Manufacture of builders’ ware of plastic
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 (3)

Source: Companies House

Dowling, Christopher Status: Active Notified: 31/03/2023 Date of Birth: 03/1981 Nature of Control

Significant influence or control

Dowling, Scott Status: Active Notified: 31/03/2023 Date of Birth: 03/1984 Nature of Control

Significant influence or control

Wilson, Paul Status: Ceased Notified: 15/03/2023 Ceased: 31/03/2023 Date of Birth: 05/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bennett, Graeme Peter Inverness, Inverness-Shire, Scotland Status: Active Notified: 28/03/2023 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Benson, Robert Inverness, Inverness-Shire, Scotland Status: Active Notified: 28/03/2023 Date of Birth: 04/1968 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

Dowling, Christopher Inverness, Inverness-Shire, Scotland Status: Active Notified: 28/03/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Dowling, Scott Inverness, Inverness-Shire, Scotland Status: Active Notified: 28/03/2023 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Wilson, Paul Inverness, Inverness-Shire, Scotland Status: Active Notified: 15/03/2023 Date of Birth: 05/1968 Occupation: Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Paul Inverness, Inverness-Shire, Scotland Status: Active Notified: 15/03/2023 Role: Secretary

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Cairngorm Fabrications Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (9)