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Nom	Edinburgh Women's AID Limited
Adresse	4 Cheyne Street Edinburgh EH4 1JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC237521 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels 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 (15)

Source: Companies House

Bowen, Fiona Eleanor Edinburgh Status: Active Notified: 01/12/2022 Date of Birth: 09/1989 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Dewar, Lynn Catherine Edinburgh Status: Active Notified: 01/12/2022 Date of Birth: 06/1964 Occupation: Retired Investment Professional Role: Director Country of Residence: Scotland Nationality: British

Gibson, Hannah Lois Edinburgh Status: Active Notified: 06/12/2021 Date of Birth: 05/1970 Occupation: Public Health Consultant Role: Director Country of Residence: Scotland Nationality: British

Heggie, Catherine Helen Edinburgh Status: Active Notified: 01/12/2022 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hindson, Rachel Claire Edinburgh Status: Active Notified: 06/12/2021 Date of Birth: 08/1989 Occupation: Business Owner Role: Director Country of Residence: Scotland Nationality: British

Macdonald, Jessica Laura Edinburgh Status: Active Notified: 11/07/2019 Date of Birth: 12/1980 Occupation: Civil Servant Role: Director Country of Residence: Scotland Nationality: British

Moran, Julie Dawn Edinburgh Status: Active Notified: 26/04/2018 Date of Birth: 04/1981 Occupation: Resourcing & Talent Manager Role: Director Country of Residence: Scotland Nationality: British

Pattullo, Elizabeth Claire Edinburgh Status: Active Notified: 01/12/2022 Date of Birth: 08/1966 Occupation: Chief Executive Of Community Benefit Soc Role: Director Country of Residence: Scotland Nationality: British

Peachey, Jennifer Tomoe Edinburgh Status: Active Notified: 11/09/2019 Date of Birth: 01/1983 Occupation: Senior Policy And Development Officer Role: Director Country of Residence: Scotland Nationality: British

Rodgers, Linda Edinburgh Status: Active Notified: 01/04/2014 Role: Secretary Nationality: British

Trudeau, Danielle Denise Edinburgh Status: Active Notified: 01/12/2022 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: American

Waller, Morag Fiona Margaret Edinburgh Women'S Aid, Edinburgh, Scotland Status: Active Notified: 26/04/2018 Date of Birth: 03/1982 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Cree, Laura Ann Edinburgh Status: Ceased Notified: 01/12/2022 Ceased: 16/11/2023 Date of Birth: 10/1987 Occupation: Primary School Teacher Role: Director Country of Residence: Scotland Nationality: Scottish

O'Donnell, Jane Bathgate, Scotland Status: Ceased Notified: 25/11/2014 Ceased: 18/12/2017 Occupation: Local Government Policy Manager Role: Director Country of Residence: Scotland Nationality: British

Peachey, Jennifer Tomoe, Dr Edinburgh Status: Ceased Notified: 11/09/2019 Ceased: 12/12/2023 Occupation: Senior Policy And Development Officer Role: Director Country of Residence: Scotland Nationality: British

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Edinburgh Women's AID Limited

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Officers (15)

Companies Controlled by This Company (9)