All Information about:

Name	The Highland Pony Society
Address	Garbh Allt House Maidenplain Place Aberuthven Perthshire PH3 1EL
VAT ID	no VAT ID available
Company No.	SC154683 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	94990 - Activities of other membership organisations 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Wardrop, Susan Status: Active Notified: 07/07/2023 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Baird, George Mitchell Status: Ceased Notified: 23/06/2016 Ceased: 20/06/2019 Date of Birth: 03/1950 Nature of Control

Significant influence or control

Ormiston Mvo, Sylvia Status: Ceased Notified: 24/06/2021 Ceased: 07/07/2023 Date of Birth: 12/1964 Nature of Control

Significant influence or control

Ralston, William John Status: Ceased Notified: 20/06/2019 Ceased: 24/06/2021 Date of Birth: 03/1948 Nature of Control

Significant influence or control

Officers (16)

Source: Companies House

Allan, William Kennedy Adamson Aberuthven, Perthshire, Scotland Status: Active Notified: 24/06/2021 Date of Birth: 10/1945 Occupation: Semi-Retired Farmer Role: Director Country of Residence: Scotland Nationality: Scottish

Chalmers, Rebecca Brideoake Aberuthven, Perthshire, Scotland Status: Active Notified: 24/06/2021 Date of Birth: 02/1962 Occupation: Horse And Rider Trainer Role: Director Country of Residence: Scotland Nationality: British

Clarke, Shirley Anne Lockerbie, United Kingdom Status: Active Notified: 06/07/2023 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Connell, Jean Barr Winning Aberuthven, Perthshire, Scotland Status: Active Notified: 29/06/2022 Date of Birth: 02/1947 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Duncan, Hugh Murray Aberuthven, Perthshire, Scotland Status: Active Notified: 29/06/2022 Date of Birth: 05/1946 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: Scottish

Elliot, Robert Aberuthven, Perthshire, Scotland Status: Active Notified: 29/06/2022 Date of Birth: 07/1954 Occupation: Retired Farmer, Bus Driver, Firefighter Role: Director Country of Residence: Scotland Nationality: British

Fisher, Heather Elaine Aberuthven, Perthshire, Scotland Status: Active Notified: 06/07/2023 Date of Birth: 10/1973 Occupation: Garment Technologist Role: Director Country of Residence: Scotland Nationality: British

Fletcher, Victoria Joan Aberuthven, Perthshire, Scotland Status: Active Notified: 29/06/2022 Date of Birth: 11/1973 Occupation: Business Management Role: Director Country of Residence: Scotland Nationality: British

Hawes, Catriona Louise Aberuthven, Perthshire, Scotland Status: Active Notified: 06/07/2023 Date of Birth: 02/1983 Occupation: Research Scientist Role: Director Country of Residence: England Nationality: British

Keron, Sheila Aberuthven, Perthshire, Scotland Status: Active Notified: 22/08/2023 Role: Secretary

Lackie, Catriona Aberuthven, Perthshire, Scotland Status: Active Notified: 24/06/2021 Date of Birth: 07/1964 Occupation: Midwife Role: Director Country of Residence: Scotland Nationality: British

Ormiston, Sylvia Aberuthven, Perthshire, Scotland Status: Active Notified: 23/06/2016 Date of Birth: 12/1964 Occupation: Stud Manager Role: Director Country of Residence: Scotland Nationality: British

Payne, Alison Jean Aberuthven, Perthshire, Scotland Status: Active Notified: 29/06/2022 Date of Birth: 03/1959 Occupation: Retired Teacher Role: Director Country of Residence: England Nationality: British

Spears, Deborah Jane Aberuthven, Perthshire, Scotland Status: Active Notified: 07/07/2023 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Wardrop, Susan Pamela Aberuthven, Perthshire, Scotland Status: Active Notified: 24/06/2021 Date of Birth: 05/1965 Occupation: Farm Company Secretary Role: Director Country of Residence: Scotland Nationality: British

Ralston, William John Aberuthven, Perthshire, Scotland Status: Ceased Notified: 19/06/2014 Ceased: 07/07/2023 Date of Birth: 03/1948 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

The Highland Pony Society

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Persons with Significant Control (4)

Officers (16)

Companies Controlled by This Company (9)