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Nom	Largs Thistle Community Football Club Limited
Adresse	19 Moorburn Road Largs KA30 9JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC401782 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
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 (10)

Source: Companies House

Blackwood, David Largs, Scotland Status: Active Notified: 26/11/2019 Date of Birth: 06/1967 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British

Faulds, Jacqueline Barrhead, Glasgow, Scotland Status: Active Notified: 09/01/2024 Role: Secretary

Faulds, Jacqueline Barrhead, Glasgow, Scotland Status: Active Notified: 09/01/2024 Occupation: Senior Manager Role: Director Country of Residence: Scotland Nationality: British

Maxwell, Linda Eastern Avenue, Largs, Scotland Status: Active Notified: 17/10/2023 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Mcmaster, Alistair Kilbarchan, Johnstone, Scotland Status: Active Notified: 09/01/2024 Occupation: Commercial Manager Role: Director Country of Residence: Scotland Nationality: British

Robertson, Catherine Largs, Scotland Status: Active Notified: 20/04/2021 Date of Birth: 04/1967 Occupation: Coordinator Role: Director Country of Residence: Scotland Nationality: British

Scott, Joyce Largs, Scotland Status: Active Notified: 17/10/2023 Occupation: Home Care Worker Role: Director Country of Residence: Scotland Nationality: British

Scott, Ryan Andrew Steven Largs, Scotland Status: Active Notified: 12/05/2022 Date of Birth: 02/2003 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mcaulay, Stuart Largs, Scotland Status: Ceased Notified: 26/11/2019 Ceased: 28/05/2024 Date of Birth: 05/1965 Occupation: Bookkeeper Role: Director Country of Residence: Scotland Nationality: British

Mcaulay, Stuart Largs, Scotland Status: Ceased Notified: 11/03/2021 Ceased: 09/01/2024 Role: Secretary

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Largs Thistle Community Football Club Limited

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Officers (10)

Companies Controlled by This Company (9)