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Nom	Abriachan Forest Trust
Adresse	Tyeantore Abriachan Inverness IV3 8LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC171271 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	02100 Silviculture and other forestry activities 85100 - Enseignement pré-primaire 85600 - Activités de soutien à l'enseignement
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 (12)

Source: Companies House

Baglioni, Marco Inverness Status: Active Notified: 19/08/2022 Date of Birth: 05/1959 Occupation: Senior Hydrogeologist Role: Director Country of Residence: Scotland Nationality: Italian

Carey, Kieran Inverness Status: Active Notified: 19/08/2023 Occupation: Trade Compliance Specialist Role: Director Country of Residence: Scotland Nationality: Irish

Davidson, Margaret Christine Inverness Status: Active Notified: 19/08/2022 Date of Birth: 12/1948 Occupation: Plant Nursery Owner And Operator Role: Director Country of Residence: Scotland Nationality: British

Hesling, Samuel Stewart Inverness Status: Active Notified: 20/08/2021 Date of Birth: 08/1980 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: Scottish

Matheson, Christine Mary Inverness, Scotland Status: Active Notified: 20/09/2002 Date of Birth: 03/1953 Occupation: Librarian Role: Secretary Nationality: British

Mcfadyen, Mairi Joanna, Dr Inverness Status: Active Notified: 19/08/2023 Occupation: Educator And Creative Cultural Practitioner Role: Director Country of Residence: Scotland Nationality: Scottish

Pole, Mark Richard Inverness Status: Active Notified: 19/08/2023 Occupation: Retired Operations Manager Role: Director Country of Residence: Scotland Nationality: British

Barr, James Napier Abriachan, Inverness Status: Ceased Notified: 18/08/2000 Ceased: 17/08/2007 Date of Birth: 06/1953 Occupation: Mechanical Engineer, Offshore Engineer, Operations Manager Oil Industr, Retired Role: Director Country of Residence: Scotland Nationality: British

Davidson, Margaret Christine, Ms. Inverness Status: Ceased Notified: 19/08/2022 Ceased: 20/09/2002 Occupation: Horticulturalist, Plant Nursery Owner And Operator Role: Director Country of Residence: United Kingdom Nationality: British

Davidson, Margaret Christine, Ms. Inverness Status: Ceased Notified: 10/01/1997 Ceased: 21/09/2001 Occupation: Horticulturalist Role: Secretary Nationality: British

Hawco, George Thomas Inverness Status: Ceased Notified: 21/08/2020 Ceased: 18/08/2023 Date of Birth: 01/1946 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Sharp, Katharine Victoria Inverness Status: Ceased Notified: 21/08/2020 Ceased: 18/08/2023 Date of Birth: 10/1984 Occupation: Farmer Role: Director Country of Residence: Scotland Nationality: British

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Abriachan Forest Trust

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Officers (12)

Companies Controlled by This Company (9)