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Name	Scottish Mountaineering Trust (Publications) LTD
Address	38 Honister Avenue Newcastle Upon Tyne NE2 3PA
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 EORI-Search 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.	26 August 2017
Company Register Name	Scottish Mountaineering Trust (Publications) Limited
Company Register Address	6 Crown Circus Inverness IV2 3NQ
Company No.	SC122794 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	58110 - Book publishing
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Scottish Mountaineering Trust Status: Active Notified: 06/04/2016 Companies House Number: Sc009117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Jensen, Susan Lyn Aberdeen, Scotland Status: Active Notified: 14/06/2012 Date of Birth: 12/1967 Occupation: Data Analyst Role: Director Country of Residence: Scotland Nationality: British

Ravey, Christopher Robert Bridge Of Allan, Stirling Status: Active Notified: 01/10/2009 Date of Birth: 11/1969 Occupation: Consultant Engineering Geologist Role: Director Country of Residence: Scotland Nationality: British

Whitworth, Brian Martin Dunblane, Perthshire, Scotland Status: Active Notified: 14/06/2012 Date of Birth: 10/1974 Occupation: Business Analyst Role: Director Country of Residence: Scotland Nationality: British

Young, Iain Mckenzie Aboyne, Scotland Status: Active Notified: 31/10/2018 Date of Birth: 09/1958 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Young, Iain Mckenzie Aboyne, Scotland Status: Active Notified: 15/01/2019 Role: Secretary

Hall, John Arthur Duffus, Elgin, Scotland Status: Ceased Notified: 31/10/2018 Ceased: 19/05/2024 Date of Birth: 08/1953 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British