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Nom	North Sutherland Community Forestry Trust
Adresse	The Drying Plant Forsinain Forsinard KW13 6YT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC161610 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	02400 Support services to forestry
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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Officers (14)

Source: Companies House

Black, Hugh Forsinard, Sutherland, Scotland Status: Active Notified: 14/04/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Curtis, Timothy Andrew Forsinain, Forsinard, Sutherland Status: Active Notified: 22/02/2023 Date of Birth: 07/1957 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Easthope, Alistair Mcleod Thurso, Highland, Scotland Status: Active Notified: 01/07/2020 Date of Birth: 08/1970 Occupation: Safety Case Engineer Role: Director Country of Residence: Scotland Nationality: Scottish

Easthope, Alistair Mcleod Thurso, Highland, Scotland Status: Active Notified: 01/07/2020 Role: Secretary

Herfurt, Andreas Forsinard, Sutherland, Scotland Status: Active Notified: 01/06/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: German

Macconnell, Anna Mairi Forsinain, Forsinard, Sutherland Status: Active Notified: 23/02/2023 Date of Birth: 08/1962 Occupation: Gardener Role: Director Country of Residence: Scotland Nationality: Scottish

Macintosh, Rosemary Forsinard, Sutherland, Scotland Status: Active Notified: 01/06/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Marks, David Forsinain, Forsinard Status: Active Notified: 30/04/2024 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Mcpherson, Gillian Forsinain, Forsinard Status: Active Notified: 30/04/2024 Occupation: Self Employed Role: Director Country of Residence: Scotland Nationality: British

Murray, Alexander Mackenzie Forsinard, Sutherland Status: Active Notified: 09/05/2000 Date of Birth: 05/1949 Occupation: Crofter Role: Director Country of Residence: Scotland Nationality: British

Barnes, Ike Forsinard, Scotland Status: Ceased Notified: 14/04/2022 Ceased: 30/04/2024 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Forbes, Iain Morrison Melvich, Thurso, Scotland Status: Ceased Notified: 11/03/2013 Ceased: 30/04/2024 Date of Birth: 05/1985 Occupation: Crofter Role: Director Country of Residence: Scotland Nationality: British

Macleod, Calum Forsinard, Scotland Status: Ceased Notified: 01/06/2021 Ceased: 10/11/2023 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Whitworth, Al Forsinard, Scotland Status: Ceased Notified: 01/06/2021 Ceased: 30/04/2024 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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North Sutherland Community Forestry Trust

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Officers (14)

Companies Controlled by This Company (9)