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Name	Scottish Edge C.I.C.
Address	45 Gordon Street Glasgow
VAT ID	no VAT ID available
Company No.	SC493104 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
Previous Names	Scottish Edge Scot Edge
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 (2)

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Hunter, Thomas Blane Status: Active Notified: 06/04/2016 Date of Birth: 05/1961 Nature of Control

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Officers (4)

Source: Companies House

Cruickshank, Judith Royal Bank Of Scotland, Edinburgh, Scotland Status: Active Notified: 21/07/2022 Date of Birth: 03/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hannah, Simon Glasgow Status: Active Notified: 30/09/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hunter, Ewan John Glasgow Status: Active Notified: 10/12/2014 Date of Birth: 01/1961 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Shearer, David James Buchanan Glasgow Status: Ceased Notified: 25/03/2015 Ceased: 30/09/2023 Date of Birth: 03/1959 Occupation: Business Advisor Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Scottish Edge C.I.C.

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)