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Name	Higher Ground Consultancy Limited
Address	10 Knockbreck Street Tain IV19 1BJ
VAT ID	no VAT ID available
Company No.	SC393714 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 February 2011
Accounts	MICRO ENTITY last accounts made up to 28 February 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (6)

Source: Companies House

Duncan, Alexander Bruce Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control

Significant influence or control

Duncan, Alexander Bruce Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control

Significant influence or control

Sutherland, Adam Garry Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

Significant influence or control

Sutherland, Adam Garry Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

Significant influence or control

Sutherland, Norman John Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Sutherland, Norman John Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Duncan, Alexander Bruce Tain, Ross-Shire, United Kingdom Status: Active Notified: 17/02/2011 Date of Birth: 10/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Sutherland, Adam Garry Tain, Ross-Shire, United Kingdom Status: Active Notified: 17/02/2011 Date of Birth: 11/1962 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Sutherland, Norman John Tain, Ross-Shire, United Kingdom Status: Active Notified: 17/02/2011 Date of Birth: 06/1970 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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