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Nom	Abernyte C.I.C.
Adresse	Abernyte Perth
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC301351 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
Noms Précédents	Abernyte Community Company Abernyte Community Company Invalid Ending
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

Alm, Norman Arthur Abernyte, Perth, Perthshire Status: Active Notified: 19/11/2015 Date of Birth: 07/1941 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: American

Campbell, Ian St Clair Abernyte, Perth, Perthshire Status: Active Notified: 19/11/2015 Date of Birth: 05/1972 Occupation: Brewer Role: Director Country of Residence: Scotland Nationality: British

Caudwell, Frederick Barry Abernyte, Perth, Perthshire Status: Active Notified: 19/11/2015 Date of Birth: 11/1948 Occupation: Biochemist Role: Director Country of Residence: Scotland Nationality: British

Petrie, Mark Abernyte, Perth Status: Active Notified: 07/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Shrimpton, Mary Frances Abernyte, Perth, Perthshire Status: Active Notified: 17/01/2019 Date of Birth: 05/1969 Occupation: It Manager Role: Director Country of Residence: Scotland Nationality: British

Shrimpton, Mary Frances Abernyte, Perth, Perthshire Status: Active Notified: 18/01/2022 Role: Secretary

Smyth, Danielle Abernyte, Perth, Perthshire Status: Active Notified: 18/01/2022 Date of Birth: 07/1972 Occupation: Scientist Role: Director Country of Residence: Scotland Nationality: Australian

Strickland, Esther Abernyte, Perth Status: Active Notified: 07/02/2024 Occupation: Actuary Role: Director Country of Residence: Scotland Nationality: British

White, Marianne Elizabeth Abernyte, Perth, Perthshire Status: Active Notified: 19/11/2015 Date of Birth: 02/1979 Occupation: Midwife Role: Director Country of Residence: Scotland Nationality: British

Mcgoldrick, Gerard Lewis Abernyte, Perth Status: Ceased Notified: 14/11/2013 Ceased: 06/02/2024 Date of Birth: 02/1974 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

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Abernyte C.I.C.

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Officers (10)

Companies Controlled by This Company (9)