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Nom	The Clan Macquarrie Community Centre
Adresse	Clan Macquarrie Community Centre Borve Isle Of Lewis HS2 0RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC234402 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Rennie, Agnes Status: Ceased Notified: 04/08/2016 Ceased: 04/08/2016 Date of Birth: 09/1956 Nature of Control

Significant influence or control

Officers (19)

Source: Companies House

Carter-Clavell, Sophie Borve, Isle Of Lewis Status: Active Notified: 13/11/2023 Occupation: Customer Service Agent Role: Director Country of Residence: Scotland Nationality: British

Jack, Alexander Harrison Borve, Isle Of Lewis Status: Active Notified: 14/11/2022 Date of Birth: 07/1965 Occupation: Delivery Driver Role: Director Country of Residence: Scotland Nationality: British

Macdonald, Calum Isle Of Lewis, Western Isles, United Kingdom Status: Active Notified: 18/12/2008 Date of Birth: 09/1968 Occupation: Pipe Fitter Role: Director Country of Residence: Scotland Nationality: British

Macdonald, Donald Angus Isle Of Lewis, Scotland Status: Active Notified: 23/11/2017 Role: Secretary

Macdonald, Peter Borve, Isle Of Lewis Status: Active Notified: 17/09/2002 Date of Birth: 03/1957 Occupation: Builder Role: Director Country of Residence: Scotland Nationality: British

Mackay, Derek Borve, Isle Of Lewis Status: Active Notified: 19/01/2022 Date of Birth: 05/1976 Occupation: Journalist Role: Director Country of Residence: Scotland Nationality: British

Maclean, Annette Borve, Isle Of Lewis Status: Active Notified: 29/11/2023 Occupation: Occupational Therapist Role: Director Country of Residence: Scotland Nationality: Scottish

Macleay, Elenor Isle Of Lewis Status: Active Notified: 20/08/2002 Date of Birth: 03/1945 Occupation: Quality Manager Role: Director Country of Residence: Scotland Nationality: British

Matheson, Kevin Borve, Isle Of Lewis Status: Active Notified: 21/03/2019 Date of Birth: 10/1992 Occupation: Electrician Role: Director Country of Residence: Scotland Nationality: British

Mccartney, Jacqueline Mary Borve, Isle Of Lewis Status: Active Notified: 23/11/2017 Date of Birth: 04/1965 Occupation: Bank Officer Role: Director Country of Residence: Scotland Nationality: British

Morrison, Ann Borve, Isle Of Lewis Status: Active Notified: 24/11/2021 Date of Birth: 11/1984 Occupation: Teacher Role: Director Country of Residence: Scotland Nationality: British

Murray, Iain Lower Shader, Isle Of Lewis, Western Isles Status: Active Notified: 17/09/2002 Date of Birth: 06/1959 Occupation: M N Officer Role: Director Country of Residence: Scotland Nationality: British

Rennie, Agnes South Galson, Isle Of Lewis, Scotland, United Kingdom Status: Active Notified: 17/12/2009 Date of Birth: 09/1956 Occupation: Councillor Role: Director Country of Residence: Scotland Nationality: British

Reynolds, Sally Sue Borve, Isle Of Lewis Status: Active Notified: 15/11/2021 Date of Birth: 05/1981 Occupation: Development Manager Role: Director Country of Residence: Scotland Nationality: British

Smith, Mairi Macdonald Borve, Isle Of Lewis Status: Active Notified: 13/11/2023 Occupation: Staff Bank Manager Role: Director Country of Residence: Scotland Nationality: Scottish

Smith, Norman Stornoway, Western Isles Status: Active Notified: 24/11/2004 Date of Birth: 12/1972 Occupation: Joiner Role: Director Country of Residence: Scotland Nationality: British

Vann, Donald Macdonald Eoropie, Isle Of Lewis Status: Active Notified: 14/02/2003 Date of Birth: 08/1961 Occupation: Shipmaster Role: Director Country of Residence: Scotland Nationality: British

Nicholson, Murdo Borve, Isle Of Lewis, Scotland Status: Ceased Notified: 08/12/2010 Ceased: 13/11/2023 Date of Birth: 08/1950 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Smith, Kayleigh Borve, Isle Of Lewis Status: Ceased Notified: 15/11/2021 Ceased: 13/11/2023 Date of Birth: 05/1996 Occupation: Special Carer Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

The Clan Macquarrie Community Centre

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Persons with Significant Control (1)

Officers (19)

Companies Controlled by This Company (9)