All Information about:

Name	Donald Macfarlane (Stornoway) LTD
Address	30 North Street Sandwick Stornoway Isle Of Lewis HS1 2XX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Donald Macfarlane (Stornoway) Limited
Company Register Address	30 North Street Stornoway HS2 0AD
Company No.	SC120391 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	41100 - Development of building projects
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 (1)

Source: Companies House

Macfarlane, Donald Norman Status: Active Notified: 22/09/2016 Date of Birth: 08/1950 Nature of Control

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

Officers (3)

Source: Companies House

Macfarlane, Chirsty Ann Sandwick, Stornoway Status: Active Notified: 22/09/1989 Occupation: Secretary Role: Secretary Nationality: British

Macfarlane, Christy Ann Sandwick, Stornoway Status: Active Notified: 22/09/1989 Date of Birth: 12/1950 Occupation: Secretary Role: Director Country of Residence: Scotland Nationality: British

Macfarlane, Donald Norman Sandwick, Stornoway Status: Active Notified: 22/09/1989 Date of Birth: 08/1950 Occupation: Contractor Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Donald Macfarlane (Stornoway) LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)