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Nom	Benevolent Society of The Licensed Trade of Scotland (THE)
Adresse	Suite 22, Enterprise House, Southbank Business Park, Kirkintilloch Glasgow G66 1XQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC059329 Show on Companies House
Accounts	small last accounts made up to 28 février 2023
Activité (Code NAF)	88990 - Autre action sociale sans hébergement 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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Persons with Significant Control (1)

Source: Companies House

Gardner, Christina Status: Active Notified: 21/04/2016 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Officers (23)

Source: Companies House

Bain, Euan Marshall Glasgow, Scotland Status: Active Notified: 22/04/2021 Date of Birth: 11/1967 Occupation: Brewery Director Role: Director Country of Residence: Scotland Nationality: Scottish

Cant, Alan Stuart Edinburgh, Scotland Status: Active Notified: 21/04/2022 Date of Birth: 08/1966 Occupation: Commercial Sales Manager Role: Director Country of Residence: Scotland Nationality: British

Chalmers, Graham Glasgow, Scotland Status: Active Notified: 20/04/2023 Date of Birth: 02/1981 Occupation: Hotel Manager Role: Director Country of Residence: Scotland Nationality: British

Conaghan Duffy, Catherine Rennie Stirling, Scotland Status: Active Notified: 26/04/2018 Date of Birth: 03/1970 Occupation: On Trade Controller Role: Director Country of Residence: Scotland Nationality: British

Foulds, Robert 566 Chiswick Road,, London, England Status: Active Notified: 25/04/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Gardner, Christina Kirkintilloch, Glasgow Status: Active Notified: 12/09/2000 Date of Birth: 01/1960 Occupation: Chief Executive Role: Secretary Nationality: British

Hassard, Niall John Norman Glasgow, Scotland Status: Active Notified: 20/04/2023 Date of Birth: 08/1983 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Hastie, Paul David Glasgow, Scotland Status: Active Notified: 22/04/2021 Date of Birth: 03/1973 Occupation: Precurement Manager Role: Director Country of Residence: Scotland Nationality: British

Johnstone, Alison Glasgow, Scotland Status: Active Notified: 23/04/2020 Date of Birth: 07/1970 Occupation: Regional Sales Manager Drinks Company Role: Director Country of Residence: Scotland Nationality: British

Karlsson, Anna Jenny Karolina Glasgow, Scotland Status: Active Notified: 22/04/2021 Date of Birth: 05/1975 Occupation: Marketing Manager Role: Director Country of Residence: Scotland Nationality: Swedish

Mcguire, James London, England Status: Active Notified: 20/04/2023 Date of Birth: 07/1987 Occupation: Area Manager Role: Director Country of Residence: Scotland Nationality: British

Mcilwraith, Fraser Duncan Glasgow, Scotland Status: Active Notified: 22/04/2021 Date of Birth: 06/1979 Occupation: Drinks Consultant Role: Director Country of Residence: Scotland Nationality: British

Murray, Gillian Glasgow, Scotland Status: Active Notified: 20/04/2023 Date of Birth: 04/1978 Occupation: On Trade Director Role: Director Country of Residence: Scotland Nationality: British

Olorunda, Harry London, England Status: Active Notified: 20/04/2023 Date of Birth: 06/1985 Occupation: Sales Manager Role: Director Country of Residence: Scotland Nationality: British

Paul, Warren Robert Glasgow, Scotland Status: Active Notified: 25/04/2019 Date of Birth: 12/1973 Occupation: Events Organiser Role: Director Country of Residence: Scotland Nationality: British

Phillips, Michael Oliver Glasgow, Scotland Status: Active Notified: 23/04/2020 Date of Birth: 01/1980 Occupation: Regional Business Manager Drinks Trade Role: Director Country of Residence: Scotland Nationality: British

Annand, Stephen James Glasgow, Scotland Status: Ceased Notified: 23/04/2020 Ceased: 25/04/2024 Date of Birth: 03/1977 Occupation: Sales Director Wholesale Drinks Company Role: Director Country of Residence: Scotland Nationality: British

Cockburn, Jason Angus Glasgow, Scotland Status: Ceased Notified: 22/04/2021 Ceased: 25/04/2024 Date of Birth: 05/1972 Occupation: Sales Director Role: Director Country of Residence: Scotland Nationality: British

Doyle, Sean Hugh Edinburgh Status: Ceased Notified: 20/04/2006 Ceased: 21/04/2011 Occupation: Area Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Peter Grant Stair, Mauchline Status: Ceased Notified: 26/10/1995 Ceased: 24/04/2003 Occupation: Distiller Role: Director Country of Residence: Scotland Nationality: British

Reid, Iain Mckenzie Glasgow, Scotland Status: Ceased Notified: 21/04/2022 Ceased: 25/04/2024 Date of Birth: 05/1992 Occupation: Licensee Role: Director Country of Residence: Scotland Nationality: British

Sims, Kathleen London, England Status: Ceased Notified: 20/04/2023 Ceased: 25/04/2024 Date of Birth: 09/1986 Occupation: Area Manager Role: Director Country of Residence: Scotland Nationality: British

Wishart, Paul Bury St. Edmunds, England Status: Ceased Notified: 20/04/2023 Ceased: 25/04/2024 Date of Birth: 11/1976 Occupation: Area Manager Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Benevolent Society of The Licensed Trade of Scotland (THE)

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Persons with Significant Control (1)

Officers (23)

Companies Controlled by This Company (9)