All Information about:

Name	PIE IN The SKY Limited
Address	47 Cockburn Street Edinburgh EH1 1BS
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.	15 May 2016
Company Register Address	15 High Street Selkirk TD7 4BZ
Company No.	SC061852 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	47190 - Other retail sale in non-specialised stores
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

Mccarthy, Brett Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Denoon, Abigail Louise Selkirk, Scottish Borders Status: Active Notified: 01/06/2012 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Field, Chalan Selkirk, Scottish Borders Status: Active Notified: 01/12/2017 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Harman, Erin Selkirk, Scottish Borders Status: Active Notified: 01/04/2023 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mccarthy, Brett Sale, Victoria, Australia Status: Active Notified: 12/06/1998 Date of Birth: 07/1967 Role: Secretary Country of Residence: Australia Nationality: British

Mccarthy, Brett Wurruk, Vic 3850, Australia Status: Active Notified: 05/10/1993 Date of Birth: 07/1967 Occupation: Retail Manager Role: Director Country of Residence: Australia Nationality: British

Mccarthy, Malcolm Brighton, East Sussex Status: Active Notified: 20/12/1993 Date of Birth: 10/1965 Occupation: Quantitative Analyst Role: Director Country of Residence: England Nationality: British