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Nom	The Leith School of ART
Adresse	Edinburgh
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC111089 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	85590 - Enseignements divers
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 (2)

Source: Companies House

Hector, Alistair Gordon Status: Active Notified: 21/11/2017 Date of Birth: 10/1955 Nature of Control

Significant influence or control as trust

Brown, Peter Andrew Martin Status: Ceased Notified: 31/12/2016 Ceased: 21/11/2017 Date of Birth: 05/1962 Nature of Control

Right to appoint and remove directors as trust

Officers (12)

Source: Companies House

Burnell, Martin Edinburgh, Scotland Status: Active Notified: 15/08/2014 Date of Birth: 06/1945 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Dick, Robert John Westwater Gullane, Scotland Status: Active Notified: 05/12/2022 Date of Birth: 07/1955 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Hector, Alistair Gordon Edinburgh, Scotland Status: Active Notified: 03/07/2014 Date of Birth: 10/1955 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Nicol, Felicity Edinburgh, Scotland Status: Active Notified: 03/12/2020 Date of Birth: 05/1951 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Ramsden, Mary Edinburgh, Scotland Status: Active Notified: 07/02/2024 Occupation: Artist Role: Director Country of Residence: England Nationality: British

Ramsden, Thomas James Ponsonby North Stainley, Ripon, North Yorkshire Status: Active Notified: 28/02/1990 Date of Birth: 12/1950 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Sibbald, Anne Edinburgh, Scotland Status: Active Notified: 13/02/2018 Date of Birth: 08/1955 Occupation: Organisational Development/leadership Sp Role: Director Country of Residence: Scotland Nationality: British

Simison, Gillian Edinburgh, Scotland Status: Active Notified: 13/02/2018 Date of Birth: 02/1979 Occupation: Grants Manager - Museums Role: Director Country of Residence: Scotland Nationality: British

Sturrock, Fiona Edinburgh, Scotland Status: Active Notified: 07/02/2024 Occupation: Company Director/house Manager Role: Director Country of Residence: Scotland Nationality: British

Reade, Susanna Edinburgh Status: Ceased Notified: 05/11/2008 Ceased: 08/01/2024 Date of Birth: 05/1954 Occupation: Occupational Therapist Role: Director Country of Residence: Scotland Nationality: British

Slater, Mary Isabel Edinburgh Status: Ceased Notified: 22/01/2015 Ceased: 28/04/2023 Role: Secretary

Smith, Calum Edinburgh, Scotland Status: Ceased Notified: 13/02/2018 Ceased: 11/12/2023 Date of Birth: 08/1966 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

The Leith School of ART

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (9)