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Nom	Veterans of Scottish Motorsport Association
Adresse	Bank Chambers 31 The Square Cumnock KA18 1AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC302075 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (17)

Source: Companies House

Bruce, Middleton Dalrymple, Ayr, Scotland Status: Active Notified: 25/03/2021 Date of Birth: 02/1941 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Buttery, Ian Larkhall, Scotland Status: Active Notified: 18/12/2023 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Crichton, Agnes Cumbernauld, Glasgow, Scotland Status: Active Notified: 01/12/2023 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Fotheringham, David Balfour Mauchline, Scotland Status: Active Notified: 01/12/2023 Occupation: Land Surveyor Role: Director Country of Residence: Scotland Nationality: British

How, Mike Gordon Edinburgh, Scotland Status: Active Notified: 14/12/2019 Date of Birth: 12/1953 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Mackinnon, Hugh Crawford Houston, Renfrewshire, Scotland Status: Active Notified: 06/10/2009 Date of Birth: 05/1948 Occupation: Garage Director Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Stuart Samuel Ireland Larkhall, Lanarkshire Status: Active Notified: 09/05/2006 Date of Birth: 11/1933 Occupation: Retired Medical Practitioner Role: Director Country of Residence: Scotland Nationality: British

Paton, James Christopher Hynford Bridge, Lanark, South Lanarkshire, Scotland Status: Active Notified: 14/12/2019 Date of Birth: 06/1948 Occupation: Retitred Role: Director Country of Residence: Scotland Nationality: British

Smillie, Margaret Milngavie, Glasgow, Scotland Status: Active Notified: 01/12/2023 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Sword, Margaret Mary Dalrymple, Ayr, Scotland Status: Active Notified: 01/12/2023 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Young, Charles Smith Jardine Strathaven, Scotland Status: Active Notified: 01/12/2023 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Baillie, Robert Kerr Mauchline, Scotland Status: Ceased Notified: 09/05/2006 Ceased: 10/11/2023 Date of Birth: 07/1943 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British

Crichton, William Barry Cumbernauld, Glasgow, Scotland Status: Ceased Notified: 15/11/2013 Ceased: 10/11/2023 Date of Birth: 06/1938 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Parker, Stuart Samuel Ireland, Dr Larkhall Status: Ceased Notified: 09/05/2006 Ceased: 10/11/2023 Occupation: Retired Medical Practitioner Role: Director Country of Residence: Scotland Nationality: British

Paterson, Adele Marion Newton Mearns, Glasgow Status: Ceased Notified: 09/05/2006 Ceased: 01/12/2023 Date of Birth: 06/1940 Occupation: Retired Home Economics Lecture Role: Director Country of Residence: Scotland Nationality: British

Paterson, Duncan Newton Mearns, Glasgow Status: Ceased Notified: 27/10/2007 Ceased: 01/12/2023 Date of Birth: 04/1935 Occupation: Retired Sales Director, Motor Role: Director Country of Residence: Scotland Nationality: British

Smillie, Ian Milngavie, Glasgow, Scotland Status: Ceased Notified: 08/12/2017 Ceased: 10/11/2023 Date of Birth: 10/1942 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

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Veterans of Scottish Motorsport Association

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Officers (17)

Companies Controlled by This Company (9)