, 5 tweets, 3 min read
EXC Three of @realDonaldTrump’s firms could face being fined by an exec agency of the UK Govt for overdue accounts. Penalties start at £150, but late filing is criminal offence & could lead to directors being fined in courts. My @TheScotsman latest: scotsman.com/news/trump-tur…
Here is the 'accounts overdue' status of the three firms connected to Trump Turnberry. I've asked Companies House, Trump Turnberry, and the Trump Organisation for clarification and comment.
There are two directors of SLC Turnberry Limited and DT Connect Europe Limited - @EricTrump & @DonaldJTrumpJr. Eric is the sole director of Golf Recreation Scotland Limited.
UPDATE: 45 mins after my initial story ran, the 'accounts overdue' status of Golf Recreation Scotland & DT Connect Europe has been removed. Filing notes indicate account docs are being processed but it's not clear when they were submitted. SLC Turnberry still listed as 'overdue'
As my story indicates, there may be a delay to paper account filings, but docs for Trump's Aberdeenshire resort were received on 30 Sept and uploaded for public consumption within four days. It's still not clear exactly when any of his other UK firms submitted accounts,
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