All Information about:

Name	Lewis & Harris Auction Mart (2005) LTD
Address	25 Garrabost Isle Of Lewis HS2 0PW
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.	19 March 2021
Company Register Name	Lewis & Harris Auction Mart (2005) Limited
Company Register Address	63 Kenneth Street Isle Of Lewis HS1 2DS
Company No.	SC290138 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	46230 - Wholesale of live animals
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
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Persons with Significant Control (1)

Source: Companies House

GB Long Island Rural Trust Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (15)

Source: Companies House

Kennedy, Kevin Stornoway, Isle Of Lewis Status: Active Notified: 14/02/2011 Date of Birth: 01/1980 Occupation: Process Operator Role: Director Country of Residence: Scotland Nationality: British

Macbain, Donald Ewen Stornoway, Isle Of Lewis Status: Active Notified: 16/03/2011 Date of Birth: 07/1964 Occupation: Civil Servant Role: Director Country of Residence: Scotland Nationality: British

Macbain, Donald Ewen Stornoway, Isle Of Lewis Status: Active Notified: 28/05/2019 Role: Secretary

Macdonald, Alex Stornoway, Isle Of Lewis Status: Active Notified: 16/03/2011 Date of Birth: 10/1961 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Macdonald, Kevin Stornoway, Isle Of Lewis Status: Active Notified: 27/03/2013 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Macinnes, Donald John Stornoway, Isle Of Lewis Status: Active Notified: 07/10/2005 Date of Birth: 07/1957 Occupation: Crofter Role: Director Country of Residence: Scotland Nationality: British

Maciver, Iain Maclennan Stornoway, Isle Of Lewis Status: Active Notified: 16/03/2011 Date of Birth: 09/1955 Occupation: Estate Factor Role: Director Country of Residence: Scotland Nationality: British

Mackay, Ruairidh Murdo Stornoway, Isle Of Lewis Status: Active Notified: 21/03/2012 Date of Birth: 09/1971 Occupation: Self-Employed Role: Director Country of Residence: Scotland Nationality: British

Mackenzie, Calum John Stornoway, Isle Of Lewis Status: Active Notified: 16/03/2011 Date of Birth: 07/1977 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: British

Maclennan, Peter Stornoway, Isle Of Lewis Status: Active Notified: 16/03/2011 Date of Birth: 06/1961 Occupation: Pcv Driver Role: Director Country of Residence: Scotland Nationality: British

Macleod, Donald Stornoway, Isle Of Lewis Status: Active Notified: 10/08/2021 Date of Birth: 06/1982 Occupation: Linesman (electricity Industry) Role: Director Country of Residence: Scotland Nationality: British

Macleod, Kenneth Stornoway, Isle Of Lewis Status: Active Notified: 16/03/2011 Date of Birth: 06/1970 Occupation: Office Manager Role: Director Country of Residence: Scotland Nationality: Scottish

Macleod, Norman Stornoway, Isle Of Lewis Status: Active Notified: 16/03/2011 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Matheson, John Murdo Stornoway, Isle Of Lewis Status: Active Notified: 19/03/2014 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Ross, Alex John Stornoway, Isle Of Lewis Status: Active Notified: 19/03/2014 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British