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Nom	Girvan Community Garden
Adresse	Henrietta Street Girvan
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC358212 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (3)

Source: Companies House

Campbell, Christopher John Status: Ceased Notified: 16/04/2016 Ceased: 31/01/2018 Date of Birth: 01/1963 Nature of Control

Significant influence or control

Ceates, Nathalie Anne Renee Status: Ceased Notified: 16/04/2016 Ceased: 31/01/2018 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Riddell, Audrey Status: Ceased Notified: 16/04/2016 Ceased: 23/08/2017 Date of Birth: 09/1958 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Campbell, Christopher John Henrietta Street, Girvan Status: Active Notified: 22/12/2023 Role: Secretary

Campbell, Christopher John Henrietta Street, Girvan, Ayrshire, Scotland Status: Active Notified: 09/07/2011 Date of Birth: 01/1963 Occupation: Community Safety Officer Role: Director Country of Residence: Scotland Nationality: British

Flynn, James Henrietta Street, Girvan, Ayrshire Status: Active Notified: 20/10/2022 Date of Birth: 03/1959 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Gillilan, Kevin Henrietta Street, Girvan, Ayrshire Status: Active Notified: 07/10/2022 Date of Birth: 03/1988 Occupation: Process Operator Role: Director Country of Residence: Scotland Nationality: British

Gillilan, Laura Henrietta Street, Girvan, Ayrshire Status: Active Notified: 02/11/2022 Date of Birth: 03/1990 Occupation: Civil Servant Role: Director Country of Residence: Scotland Nationality: British

Higgins, Ward Henrietta Street, Girvan, Ayrshire, Scotland Status: Active Notified: 17/07/2013 Date of Birth: 06/1959 Occupation: Unemployed Role: Director Country of Residence: Scotland Nationality: British

Mcdonald, Kenneth Henrietta Street, Girvan, Ayrshire Status: Active Notified: 07/10/2022 Date of Birth: 09/1961 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Mcleish, Christine Henrietta Street, Girvan, Ayrshire Status: Active Notified: 23/08/2017 Date of Birth: 08/1965 Occupation: Hr Administrator Role: Director Country of Residence: Scotland Nationality: British