All Information about:

Name	Scottish Society FOR The Prevention of Cruelty TO Animals
Address	Kingseat Road Halbeath Dunfermline Fife KY11 8RY
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 VATiva 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.	13 May 2016
Company No.	SC201401 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (12)

Source: Companies House

Alford, Edwin John Halbeath, Dunfermline, Fife Status: Active Notified: 03/03/2023 Date of Birth: 04/1970 Occupation: Chief Technology Officer Role: Director Country of Residence: Scotland Nationality: British

Beresford-Jones, Warwick Halbeath, Dunfermline, Fife Status: Active Notified: 25/05/2021 Date of Birth: 08/1975 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British

Connell, Niall Thomas Halbeath, Dunfermline, Fife Status: Active Notified: 03/03/2022 Date of Birth: 07/1960 Occupation: Veterinary Surgeon Role: Director Country of Residence: Scotland Nationality: British

Donald, Melissa Anne Halbeath, Dunfermline, Fife Status: Active Notified: 12/12/2019 Date of Birth: 07/1964 Occupation: Veterinary Surgeon Role: Director Country of Residence: Scotland Nationality: British

Dunsmuir, Susan Joanne Dunfermline Status: Active Notified: 14/02/2024 Role: Secretary

Finlayson, Willie Halbeath, Dunfermline, Fife Status: Active Notified: 06/12/2022 Date of Birth: 12/1960 Occupation: Human Resources Role: Director Country of Residence: Scotland Nationality: British

Macleod, Fiona Anne Halbeath, Dunfermline, Fife Status: Active Notified: 03/03/2022 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mcleod, Carolyn Anne Halbeath, Dunfermline, Fife Status: Active Notified: 12/12/2019 Date of Birth: 03/1972 Occupation: Civil Servant Role: Director Country of Residence: Scotland Nationality: British

Naismith, Steven Halbeath, Dunfermline, Fife Status: Active Notified: 01/11/2022 Date of Birth: 11/1990 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Page, Helen Margaret Dunfermline Status: Active Notified: 01/11/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Stoddart, Caroline Joy Halbeath, Dunfermline, Fife Status: Active Notified: 01/03/2023 Date of Birth: 04/1965 Occupation: Global Strategic Partnership Director Role: Director Country of Residence: Scotland Nationality: British