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Name	Burntisland Sailing Club Limited
Address	Bsc Clubhouse East Dock Burntisland Harbour Burntisland KY3 9DQ
VAT ID	no VAT ID available
Company No.	SC510040 Show on Companies House
Accounts	total-exemption-full last accounts made up to 3 July 2022
Sector (SIC)	93120 - Activities of sports clubs
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

Blankenstein, Martin Burntisland Harbour, Burntisland, Fife, Scotland Status: Active Notified: 03/07/2015 Date of Birth: 07/1952 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Henderson, Scott Burntisland Harbour, Burntisland, Fife, Scotland Status: Active Notified: 22/11/2018 Date of Birth: 02/1988 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

Holdsworth, David Burntisland Harbour, Burntisland, Fife, Scotland Status: Active Notified: 15/11/2022 Date of Birth: 02/1948 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Lamb, Christopher Burntisland Harbour, Burntisland, Fife, Scotland Status: Active Notified: 23/11/2017 Date of Birth: 10/1954 Occupation: Leisure Park Proprietor Role: Director Country of Residence: Scotland Nationality: British

Lamb, Christopher Burntisland Harbour, Burntisland, Fife, Scotland Status: Active Notified: 06/12/2022 Role: Secretary

Micheau, Christopher Burntisland Harbour, Burntisland, Fife, Scotland Status: Active Notified: 15/11/2022 Date of Birth: 05/1990 Occupation: Electrical Contracts Manager Role: Director Country of Residence: Scotland Nationality: British

Price, Sarah Burntisland Harbour, Burntisland, Fife, Scotland Status: Active Notified: 03/07/2015 Date of Birth: 11/1959 Occupation: Company Director Of Soffed.com Role: Director Country of Residence: Scotland Nationality: British

Rae, David Andrew Burntisland Harbour, Burntisland, Fife, Scotland Status: Active Notified: 21/01/2021 Date of Birth: 11/1951 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Robertson, Alexander Burntisland Harbour, Burntisland, Fife, Scotland Status: Active Notified: 15/11/2022 Date of Birth: 12/1960 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Robinson, Steve Burntisland Harbour, Burntisland, Fife, Scotland Status: Active Notified: 21/01/2021 Date of Birth: 11/1951 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Ronald, George Burntisland Harbour, Burntisland, Fife, Scotland Status: Active Notified: 03/07/2015 Date of Birth: 06/1957 Occupation: Estate Manager Nhs Role: Director Country of Residence: Scotland Nationality: British

Wilson, Kenneth Charles Burntisland Harbour, Burntisland, Fife, Scotland Status: Active Notified: 03/07/2015 Date of Birth: 12/1965 Occupation: None Role: Director Country of Residence: Scotland Nationality: British

Wodar, Albert Burntisland Harbour, Burntisland, Fife, Scotland Status: Active Notified: 21/01/2021 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Burntisland Sailing Club Limited

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Officers (13)

Companies Controlled by This Company (9)