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Name	The Association of Cairngorms Communities
Address	Seallagh Creag Golf Course Road Newtonmore PH20 1AT
VAT ID	no VAT ID available
Company No.	SC263874 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	94990 - Activities of other membership organisations n.e.c.
Company Register Status	active
Previous Names	The Association of Cairngorms Community Councils
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 (6)

Source: Companies House

Clegg, Donald Roger Kilry, Blairgowrie, Angus Status: Active Notified: 22/08/2007 Date of Birth: 10/1949 Occupation: Semi Retired Role: Director Country of Residence: Scotland Nationality: British

Derrick, Karen Rowena Newtonmore, Scotland Status: Active Notified: 10/10/2023 Occupation: Training Consultant Role: Director Country of Residence: Scotland Nationality: British

Fraser, William Graham Newtonmore, Scotland Status: Active Notified: 28/02/2018 Date of Birth: 02/1952 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Gallagher, Lindsay Joyce Newtonmore, Scotland Status: Active Notified: 10/10/2023 Occupation: Development Officer For Marr Area Partnership Role: Director Country of Residence: Scotland Nationality: British

Grierson, Alexander John Newtonmore, Scotland Status: Active Notified: 13/09/2016 Date of Birth: 05/1952 Occupation: Self Employed Role: Director Country of Residence: Scotland Nationality: British

Emmett, Valerie Eileen Newtonmore, Scotland Status: Ceased Notified: 08/11/2011 Ceased: 11/10/2023 Date of Birth: 11/1937 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

The Association of Cairngorms Communities

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Officers (6)

Companies Controlled by This Company (9)