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Name	Basketball Scotland Limited
Address	Caledonia House South Gyle Edinburgh EH12 9DQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	14 May 2016
Company Register Name	Basketballscotland Limited
Company No.	SC288195 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
Company Register Status	active
Previous Names	Basketball Scotland Limited \| Scottish Basketball Association
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Chambers, Craig Andrew Caledonia House, Redheughs Rigg, Edinburgh Status: Active Notified: 01/12/2018 Date of Birth: 05/1983 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British

Deacons, Judith Caledonia House, Redheughs Rigg, Edinburgh Status: Active Notified: 25/01/2023 Date of Birth: 10/1981 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British

Ferguson, Stephen Caledonia House, Redheughs Rigg, Edinburgh Status: Active Notified: 27/08/2017 Date of Birth: 06/1965 Occupation: Communications Manager Role: Director Country of Residence: Scotland Nationality: British

Folan, Douglas William Caledonia House, Redheughs Rigg, Edinburgh Status: Active Notified: 01/12/2018 Date of Birth: 08/1966 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

Johnson, Kristine Helen Anne Redheughs Rigg, Edinburgh, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 01/1970 Occupation: Hr Executive Role: Director Country of Residence: United Kingdom Nationality: Scottish

Love, Robyn Caledonia House, Redheughs Rigg, Edinburgh Status: Active Notified: 02/02/2019 Date of Birth: 08/1990 Occupation: Professional Athlete Role: Director Country of Residence: England Nationality: Scottish

Mccall, Stephen John Caledonia House, Redheughs Rigg, Edinburgh Status: Active Notified: 01/12/2018 Date of Birth: 01/1976 Occupation: Operations Manager Role: Director Country of Residence: Scotland Nationality: British

Pringle, Kevin James Caledonia House, Redheughs Rigg, Edinburgh Status: Active Notified: 15/08/2005 Date of Birth: 09/1978 Role: Secretary Country of Residence: Scotland Nationality: British

Campbell, Euan Neill Caledonia House, Redheughs Rigg Status: Ceased Notified: 30/08/2015 Ceased: 06/08/2018 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

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Basketball Scotland Limited

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Officers (9)

Companies Controlled by This Company (9)