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Nom	Rosyth Community Projects Limited
Adresse	115A Queensferry Road Rosyth KY11 2PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC538909 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	01610 Support activities for crop production
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (10)

Source: Companies House

Barbour, David Rosyth, Fife, Scotland Status: Active Notified: 14/11/2022 Date of Birth: 01/1969 Occupation: Postman Role: Director Country of Residence: Scotland Nationality: Uk

Cascarino, Michael Rosyth, Fife, Scotland Status: Active Notified: 22/10/2019 Date of Birth: 08/1953 Occupation: Retired Electrical Engineer Role: Director Country of Residence: Scotland Nationality: Scottish

Griveteanu, Anda Rosyth, Scotland Status: Active Notified: 08/01/2024 Occupation: Finance And Administration Manager Role: Director Country of Residence: Scotland Nationality: Romanian

Lumsden, Bruce Rosyth, Scotland Status: Active Notified: 08/01/2024 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: Scottish

Mayne, Lorraine Rosyth, Fife, Scotland Status: Active Notified: 01/02/2022 Date of Birth: 10/1962 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: Scottish

Stewart, Steven Ralph Rosyth, Fife, Scotland Status: Active Notified: 28/11/2018 Date of Birth: 02/1955 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: Scottish

Temple, Linda Rosyth, Fife, Scotland Status: Active Notified: 15/07/2018 Date of Birth: 12/1957 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: Scottish

Blair, Heather Louise Rosyth, Scotland Status: Ceased Notified: 11/02/2020 Ceased: 15/03/2024 Date of Birth: 01/1978 Occupation: Caterer Role: Director Country of Residence: Scotland Nationality: British

Lynas, Stephen John Rosyth, Scotland Status: Ceased Notified: 27/06/2016 Ceased: 08/01/2024 Date of Birth: 03/1973 Occupation: Company Director/chartered Arc Role: Director Country of Residence: Scotland Nationality: Scottish

Morris, Sarah Jayne Rosyth, Scotland Status: Ceased Notified: 08/01/2024 Ceased: 21/02/2024 Occupation: Small Business Owner Role: Director Country of Residence: Scotland Nationality: British

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Rosyth Community Projects Limited

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Officers (10)

Companies Controlled by This Company (9)