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Nom	Ravelrig Riding FOR The Disabled
Adresse	Balerno Edinburgh
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC399130 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	93199 - Autres activités liées au sport 96040 - Entretien corporel
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
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Officers (12)

Source: Companies House

Chalmers, Rebecca Balerno, Edinburgh Status: Active Notified: 01/04/2024 Occupation: Civil Servant Role: Director Country of Residence: Scotland Nationality: British

Goodman, Emma Catriona Balerno, Edinburgh Status: Active Notified: 01/04/2024 Occupation: Graphic Designer Role: Director Country of Residence: Scotland Nationality: British

Jefferies, Elaine Balerno, Edinburgh Status: Active Notified: 20/05/2012 Date of Birth: 07/1971 Occupation: Adminstrator, Retired Role: Director Country of Residence: Scotland Nationality: Irish

Johnston, Pamela Ann Balerno, Edinburgh, Midlothian Status: Active Notified: 01/12/2020 Date of Birth: 10/1970 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Keown, Anne Motherwell, Lanarkshire, Scotland Status: Active Notified: 09/05/2011 Date of Birth: 11/1969 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

Morton Fraser Secretaries Limited, Edinburgh, Midlothian, Scotland Status: Active Notified: 09/05/2011 Role: Secretary Nationality: British

Ogden, Roseanne Dorothy Balerno, Edinburgh Status: Active Notified: 01/04/2024 Role: Secretary

Taylor, Alan Balerno, Scotland Status: Active Notified: 11/04/2017 Date of Birth: 11/1957 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Willis, Andrew Balerno, Edinburgh, Midlothian Status: Active Notified: 10/01/2023 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Cullis, Philip James Edinburgh, Scotland Status: Ceased Notified: 01/10/2011 Ceased: 01/04/2024 Role: Secretary Nationality: British

Heatly, Deborah Jayne Balerno, Edinburgh Status: Ceased Notified: 21/10/2021 Ceased: 01/04/2024 Date of Birth: 11/1964 Occupation: Charity Volunteer Role: Director Country of Residence: Scotland Nationality: British

Shishodia, Laura Balerno, Edinburgh Status: Ceased Notified: 08/08/2017 Ceased: 18/10/2023 Date of Birth: 03/1988 Occupation: Team Leader Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Ravelrig Riding FOR The Disabled

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Officers (12)

Companies Controlled by This Company (9)