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Nom	Lanark Community Development Trust
Adresse	Mechanics Workshop New Lanark Lanark ML11 9DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
Company Register Address	Castlebank Horticultural Centre Lanark ML11 9EG
Société Numéro de Registre	SC360621 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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: 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

Russell, Sylvia Status: Active Notified: 06/04/2016 Date of Birth: 05/1944 Nature of Control

Significant influence or control

Officers (12)

Source: Companies House

Anderson, Thomas Lanark, Scotland Status: Active Notified: 23/07/2010 Role: Secretary

Barr, Valerie Jane Lanark, Scotland Status: Active Notified: 10/06/2022 Date of Birth: 11/1972 Occupation: Financial Advisor Role: Director Country of Residence: Scotland Nationality: British

Masters, Jane Kane Lanark, Scotland Status: Active Notified: 01/10/2020 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mclean, Eleanor Cleghorn, Lanark, Scotland Status: Active Notified: 01/06/2011 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mcleish, Richard Graeme Lanark, Scotland Status: Active Notified: 30/04/2018 Date of Birth: 12/1958 Occupation: Financial Adviser Role: Director Country of Residence: Scotland Nationality: British

Nicholson, Annemarie Lanark, Scotland Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Russell, Sylvia Lanark, Lanarkshire Status: Active Notified: 03/06/2009 Date of Birth: 05/1944 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Swan, Loraine Lanark, Scotland Status: Active Notified: 28/11/2019 Date of Birth: 03/1950 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Tennant, William Lanark, Scotland Status: Active Notified: 03/12/2023 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Mcclymont, Catherine, Mrs. Lanark Status: Ceased Notified: 24/03/2015 Ceased: 31/05/2018 Occupation: Councillor Role: Director Country of Residence: Scotland Nationality: Scottish

Reilly, Melissa Lanark, Scotland Status: Ceased Notified: 10/06/2022 Ceased: 03/11/2023 Date of Birth: 07/1990 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British

U'Ren, William Graham Lanark, Scotland Status: Ceased Notified: 28/11/2019 Ceased: 21/03/2024 Date of Birth: 12/1946 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British