All Information about:

Name	The Stevenson Partnership Limited
Address	147 Whitehouse Loan Edinburgh EH9 2EY
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 January 2022
Company No.	SC133569 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Stevenson, Peter David Status: Active Notified: 06/04/2016 Date of Birth: 03/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Stevenson, Susan Mary Status: Active Notified: 21/02/2022 Date of Birth: 08/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Stevenson, George Dennistoun Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2022 Date of Birth: 09/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stevenson, Mary Flavia Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2022 Date of Birth: 05/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Stevenson, Peter David Edinburgh, Lothian, United Kingdom Status: Active Notified: 22/01/1992 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Stevenson, Susan Mary 147 Whitehouse Loan, Edinburgh, Lothian Status: Active Notified: 22/01/1992 Date of Birth: 08/1951 Occupation: Housewife Role: Director Country of Residence: Scotland Nationality: British