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Nom	Scottish Family Business Association
Adresse	C/O Wright Johnston & Mackenzie Llp St Vincent Plaza 319 St Vincent Street Glasgow G2 5RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC288469 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Stepek, Martin Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Stevenson, George Bruce Status: Active Notified: 06/04/2016 Date of Birth: 04/1949 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Airlie, Adrienne Anne Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2018 Date of Birth: 05/1958 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Stepek, Martin Hamilton, Lanarkshire Status: Active Notified: 24/08/2005 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Stevenson, George Bruce Falkirk, Stirlingshire Status: Active Notified: 04/08/2005 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Wjm Secretaries Limited St. Vincent Street, Glasgow, Scotland, G2 5RZ Status: Active Notified: 04/08/2005 Role: Corporate-Nominee-Secretary Companies House Number: SC197245