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Name	Forth Valley Chamber of Commerce
Address	Stirling University Innovat Stirling
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.	11 May 2016
Company Register Address	Scion House Stirling FK9 4NF
Company No.	SC468056 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	94110 - Activities of business and employers membership organisations
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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Officers (9)

Source: Companies House

Barclay, David Alastair Stirling, Scotland Status: Active Notified: 10/12/2019 Date of Birth: 11/1982 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Gorman, Maggie Spence Stirling, Scotland Status: Active Notified: 21/06/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Harris, Lynn Elizabeth Stirling, Scotland Status: Active Notified: 14/08/2015 Date of Birth: 06/1970 Occupation: Head Of Innovation Park Role: Director Country of Residence: Scotland Nationality: British

Hogg, Roy Stirling, Scotland Status: Active Notified: 01/02/2022 Date of Birth: 11/1966 Occupation: Partner Role: Director Country of Residence: Scotland Nationality: British

Ingle, Brett Polmont, Falkirk, Scotland Status: Active Notified: 09/01/2018 Date of Birth: 09/1974 Occupation: General Manager Role: Director Country of Residence: Scotland Nationality: British

Mcmurray, Colin Andrew Stirling, Scotland Status: Active Notified: 05/07/2023 Date of Birth: 02/1976 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British

Robertson, Sophie Mhairie Larbert, Stirlingshire, Scotland Status: Active Notified: 13/02/2019 Date of Birth: 01/1995 Occupation: Self Employed Role: Director Country of Residence: Scotland Nationality: British

Rafferty, Margaret Mary Alloa, Scotland Status: Ceased Notified: 25/09/2018 Ceased: 28/09/2023 Date of Birth: 04/1959 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Wilson, Gary Henry Alloa, Scotland Status: Ceased Notified: 23/10/2019 Ceased: 24/05/2021 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

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Forth Valley Chamber of Commerce

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Officers (9)

Companies Controlled by This Company (9)