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Jméno	Venture Scotland
Adresa	4 Norton Park Edinburgh
VAT ID (DIČ)	no VAT ID available
Company No.	SC216291 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities 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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Brackenridge, David Chalmers George Status: Active Notified: 14/11/2018 Date of Birth: 07/1968 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Hendry, Thomas Boyle Status: Ceased Notified: 06/04/2016 Ceased: 12/11/2018 Date of Birth: 11/1957 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (9)

Source: Companies House

Beattie, Allan Burntisland, Scotland Status: Active Notified: 29/11/2023 Occupation: Development Manager Role: Director Country of Residence: Scotland Nationality: British

Falconer, Ailsa Edinburgh, Midlothian Status: Active Notified: 24/11/2020 Date of Birth: 10/1970 Occupation: Business Pipeline Manager Role: Director Country of Residence: Scotland Nationality: British

Little, Rebecca Joanne Mackay Edinburgh Status: Active Notified: 29/11/2023 Occupation: Executive Search Consultant Role: Director Country of Residence: Scotland Nationality: British

Mccrae, Jordan Elizabeth Edinburgh Status: Active Notified: 29/11/2023 Occupation: Architect Role: Director Country of Residence: Scotland Nationality: British

Mullan, Frances May Edinburgh, Scotland Status: Active Notified: 24/11/2020 Date of Birth: 08/1964 Occupation: Treasurer Role: Director Country of Residence: Scotland Nationality: British

Peebles, Jennifer Elizabeth Edinburgh, Midlothian Status: Active Notified: 28/07/2021 Date of Birth: 10/1958 Occupation: Fe Lecturer Role: Director Country of Residence: Scotland Nationality: British

Ross-Stewart, Charles Denholm Edinburgh, Midlothian Status: Active Notified: 28/07/2021 Role: Secretary

Ross-Stewart, Charles Denholm Edinburgh, Midlothian Status: Active Notified: 28/07/2021 Date of Birth: 05/1964 Occupation: Independent Consultant Role: Director Country of Residence: Scotland Nationality: British

Simpson, Evelyn Margaret St. Andrews, Scotland Status: Active Notified: 22/11/2016 Date of Birth: 07/1966 Occupation: Executive Coach Role: Director Country of Residence: Scotland Nationality: British

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Všechny informace o:

Venture Scotland

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (9)