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Name	Scottish Handball Association
Address	Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ
VAT ID	no VAT ID available
Company No.	SC308536 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	93199 - Other sports activities
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (14)

Source: Companies House

Bain, Kevin Rory South Gyle, Edinburgh, Scotland Status: Active Notified: 25/10/2023 Occupation: Digital Consultant Role: Director Country of Residence: Scotland Nationality: Scottish

Cox, Victoria South Gyle, Edinburgh, Scotland Status: Active Notified: 25/10/2023 Occupation: Compliance & Competitions Professional Role: Director Country of Residence: Scotland Nationality: British

Francis, Beverley Mary South Gyle, Edinburgh, Scotland Status: Active Notified: 11/09/2023 Occupation: Management Consultant Role: Director Country of Residence: Scotland Nationality: British

Hunter, Ewan South Gyle, Edinburgh, Scotland Status: Active Notified: 02/11/2022 Role: Secretary

Kirkwood, Ross Wallace South Gyle, Edinburgh, Scotland Status: Active Notified: 25/10/2023 Occupation: Management Consultant Role: Director Country of Residence: Scotland Nationality: Scottish

Macallister, Cameron South Gyle, Edinburgh, Scotland Status: Active Notified: 26/10/2023 Occupation: Communications & External Affairs Professional Role: Director Country of Residence: Scotland Nationality: Scottish

Mcgowan, Ross South Gyle, Edinburgh, Scotland Status: Active Notified: 25/10/2023 Occupation: Club Licensing Officer Role: Director Country of Residence: Scotland Nationality: British

Semple, Fiona South Gyle, Edinburgh, Scotland Status: Active Notified: 25/10/2023 Occupation: Elite Athlete Support Manager Role: Director Country of Residence: Scotland Nationality: Scottish

Hunter, Ewan South Gyle, Edinburgh, Scotland Status: Ceased Notified: 31/03/2019 Ceased: 25/10/2023 Date of Birth: 04/1974 Occupation: Recruitment Consultant Role: Director Country of Residence: Scotland Nationality: Scottish

Hutcheon, Melissa-Ann South Gyle, Edinburgh, Scotland Status: Ceased Notified: 31/03/2019 Ceased: 11/09/2023 Date of Birth: 08/1990 Occupation: Operations Manager Role: Director Country of Residence: Scotland Nationality: British

Mallon, David Brian South Gyle, Edinburgh, Scotland Status: Ceased Notified: 17/11/2021 Ceased: 25/10/2023 Date of Birth: 01/1974 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Mckean, Scott South Gyle, Edinburgh, Scotland Status: Ceased Notified: 23/01/2020 Ceased: 05/09/2023 Date of Birth: 06/1992 Occupation: Portfolio Manager Role: Director Country of Residence: Scotland Nationality: British

Neilson, Stephen Hugh South Gyle, Edinburgh, Scotland Status: Ceased Notified: 04/04/2023 Ceased: 25/10/2023 Date of Birth: 09/1965 Occupation: It Consultant Role: Director Country of Residence: Scotland Nationality: British

Sagias, Athanasios South Gyle, Edinburgh, Scotland Status: Ceased Notified: 20/11/2020 Ceased: 05/09/2023 Date of Birth: 06/1981 Occupation: Supply Chain Manager Role: Director Country of Residence: Scotland Nationality: Greek

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Scottish Handball Association

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Officers (14)

Companies Controlled by This Company (9)