All Information about:

Name	ST. Andrews Children's Society Limited
Address	7 John's Place Leith Edinburgh EH6 7EL
VAT ID	no VAT ID available
Company No.	SC079520 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (10)

Source: Companies House

Barton, Katherine Leith, Edinburgh Status: Active Notified: 15/03/2022 Date of Birth: 09/1955 Occupation: Retired Civil Servant Role: Director Country of Residence: Scotland Nationality: British

Borland, Celia Leith, Edinburgh Status: Active Notified: 04/12/2019 Date of Birth: 01/1954 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Canavan, Donald Henderson Leith, Edinburgh Status: Active Notified: 16/11/2021 Date of Birth: 08/1962 Occupation: Architect Role: Director Country of Residence: Scotland Nationality: British

Clark, Richard Leith, Edinburgh Status: Active Notified: 14/11/2023 Occupation: Finance Analyst Role: Director Country of Residence: Scotland Nationality: British

Fergusson, Kirsty Rosemary Leith, Edinburgh Status: Active Notified: 10/09/2006 Date of Birth: 03/1974 Occupation: Financial Assistant Role: Director Country of Residence: Scotland Nationality: British

Hampton, Anne Edinburgh, United Kingdom Status: Active Notified: 24/09/2008 Date of Birth: 02/1953 Occupation: Independant Social Worker Role: Director Country of Residence: Scotland Nationality: British

Macleod, Roderick Leith, Edinburgh Status: Active Notified: 29/04/2011 Date of Birth: 12/1952 Occupation: Sheriff Role: Director Country of Residence: Scotland Nationality: Scottish

Saddler, Keith Nicholas Leith, Edinburgh Status: Active Notified: 16/11/2021 Date of Birth: 09/1972 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Swift, Robert Hilton Leith, Edinburgh Status: Active Notified: 31/10/2017 Date of Birth: 10/1953 Occupation: Social Work Consultant Role: Director Country of Residence: Scotland Nationality: British

Ledingham, Innes Begg Leith, Edinburgh Status: Ceased Notified: 31/10/2017 Ceased: 14/11/2023 Date of Birth: 06/1965 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: Scottish

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

All Information about:

ST. Andrews Children's Society Limited

Quick access

Officers (10)

Companies Controlled by This Company (9)