Economy

Seven Scottish corporations fined, named and shamed for unpaid tax – see the total listing

Seven Scottish companies have been fined a complete of greater than £310,000 for failing to pay the correct quantity of tax.

HMRC has revealed its newest listing of willful tax defaulters, which exhibits which corporations and enterprise homeowners have been hit with monetary penalties after failing to adjust to their tax obligations.

The Deliberate Defaulters scheme happens when an individual or enterprise has made a willful default of greater than £25,000.

Learn extra: Scotland might tax land worth to steadiness its books

The division presents a complete listing regularly, with updates each three months. The data is then deleted after one 12 months. This coverage is named “naming and shaming”.

The next data was revealed by the UK Authorities on 26 September, and covers round 100 corporations throughout the UK.

The seven Scottish companies have been:

Identify: APEX ALL TRADES LIMITED
Enterprise Commerce or Occupation: Constructing contractor
Tackle: 34 Thistle Financial institution Gardens, Coatbridge, North Lanarkshire, ML5 5FF1
Interval of Default: October 2010 to September 30, 2016
Whole quantity of tax/obligation on which penalty relies: £76,677.18
Whole quantity of penalty: £38,338.57

Identify: Scott Henderson
Enterprise Commerce or Occupation: Common builder
Tackle: 34 Thistle Financial institution Gardens, Coatbridge, North Lanarkshire, ML5 5FF1
Interval of Default: From 6 April 2010 to five April 2018
Whole quantity of tax/obligation on which penalty relies: £97,947.86
Whole quantity of penalty: £48,973.93

Identify: Dashi Delicacies Ltd (buying and selling as Lychee Oriental)
Enterprise Commerce or Occupation: The restaurant
Tackle: 59 Mitchell Avenue, Glasgow, Gl1 3NL
Interval of Default: 11 September 2015 to 31 October 2018
Whole quantity of tax/obligation on which penalty relies: £359,917.32
Whole quantity of penalty: £151,165.26

Identify: Chia Fei Lee (undeclared earnings)
Tackle: 16 Blackseyburn Drive, Glasgow, G53 7SX
Interval of Default: 6 April 2010 to five April 2020
Whole quantity of tax/obligation on which penalty relies: £65,317.22
Whole quantity of penalty: £32,658.61

Identify: Alastair Buchan Backyard
Enterprise Commerce or Occupation: Fishermen share.
Tackle: Previously 24 Assynt Place, Fraserburgh, AB43 9LZ and a pair of Charles Avenue, Inverallochy, Fraserburgh, AB43 8XY and 9 Crown Court docket, Oldmarket Place, Banff, AB45 1HF
Interval of Default: 6 April 2015 to five April 2019
Whole quantity of tax/obligation on which penalty relies: £57,602.72
Whole quantity of penalty: £38,881.82

Identify: Mark John Rouse
Enterprise Commerce or Occupation: Ground fitter
Tackle: Previously 108 Camelon Crescent, Blantyre, Glasgow, G72 0BD
Interval of Default: From 6 April 2017 to five April 2021
Whole quantity of tax/obligation on which penalty relies: £36,003.08
Whole quantity of penalty: £23,942.03

Identify: Jamie Stuart McCracken
Enterprise Commerce or Occupation: Development
Tackle: 43C Broomhouse Grove, Edinburgh, EH11 3TY
Interval of Default: From 6 April 2018 to five April 2021
Whole quantity of tax/obligation on which penalty relies: £44,257.76
Whole quantity of penalty: £29,431.39

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