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Name	Anagach Woods Trust
Address	The Court House The Square Grantown-On-Spey PH26 3HF
VAT ID	no VAT ID available
Company No.	SC227929 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (13)

Source: Companies House

Baker, Nicholas Rowan Grantown-On-Spey, Scotland Status: Active Notified: 14/08/2023 Occupation: Naturalist Role: Director Country of Residence: Scotland Nationality: British

Beveridge, Jim Grantown-On-Spey, Scotland Status: Active Notified: 23/03/2022 Date of Birth: 02/1948 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Blow, Steven Andrew Grantown-On-Spey, Scotland Status: Active Notified: 06/11/2023 Occupation: Conservation Project Manager Role: Director Country of Residence: Scotland Nationality: British

Coe, Linda Frances Grantown-On-Spey, Scotland Status: Active Notified: 23/03/2022 Date of Birth: 11/1956 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Fogg, Alice Elizabeth Grantown-On-Spey, Scotland Status: Active Notified: 14/08/2023 Occupation: Community And Digital Engagement Officer Role: Director Country of Residence: Scotland Nationality: British

Melton, Andrew John Grantown-On-Spey, Scotland Status: Active Notified: 07/12/2022 Date of Birth: 11/1968 Occupation: Doctor Role: Director Country of Residence: Scotland Nationality: British

Napier, Hamish Grantown-On-Spey, Scotland Status: Active Notified: 07/12/2022 Date of Birth: 08/1982 Occupation: Musician Role: Director Country of Residence: Scotland Nationality: British

Pratt, Ian Derek Grantown-On-Spey, Scotland Status: Active Notified: 06/11/2023 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Robertson, Andrew Grantown-On-Spey, Scotland Status: Active Notified: 23/03/2022 Date of Birth: 12/1957 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British

Stanton, Rebecca Louise Grantown-On-Spey, Scotland Status: Active Notified: 06/11/2023 Occupation: Facilities Assistant Role: Director Country of Residence: Scotland Nationality: British

Causey, Mike Grantown-On-Spey, Scotland Status: Ceased Notified: 23/03/2022 Ceased: 06/11/2023 Date of Birth: 02/1974 Occupation: Self Employed Role: Director Country of Residence: Scotland Nationality: British

Grant, Duncan Henry Grantown-On-Spey, Scotland Status: Ceased Notified: 23/03/2022 Ceased: 06/11/2023 Date of Birth: 07/1954 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Swift, Hilary Elaine Grantown-On-Spey, Scotland Status: Ceased Notified: 06/11/2023 Ceased: 20/01/2019 Occupation: Dressmaker, Self-Employed Dressmaker Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Anagach Woods Trust

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Officers (13)

Companies Controlled by This Company (9)