Unpaid taxes: name and shame list of Scottish corporation HMRC

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Ten businesses in Scotland have been listed on a list of tax evaders by the government.

The list, released by HMRC, lists individuals and corporations who have been fined for failing to satisfy their tax obligations or for making mistakes in their tax returns intentionally.

The Publishing Details of Deliberate Defaulters (PDDD) of HMRC periodically publishes the data of those who have committed at least one intentional default in excess of £ 25,000.

This list is updated every three months and, after one year, the information is removed.

On the date this story was released, the following information is listed on the government website and was collected from those added between September 2018 and June 2019.

The previous list of HMRC-named and shamed Scottish firms.

Here are the Scottish firms which HMRC has called and shamed:

Robert Lowe Love

Company: Undeclared profits

Address: Newmilns, 98 Brown Lane, KA16 9EU

Default time period: April 6, 2010, to April 5, 2018.

Complete tax/duty number on which sanctions are based: £ 586,279.25

Total penalty sum levied: £ 410,395.455.

Motorway to Heaven

Business: Wholesaler of Alcohol

Address: Formerly Newhouse Business Park, Newhouse Road, Grangemouth, FK3 8LL and Unit 15, Winchester Avenue, Denny, Falkirk, FK6 6QE.

Period of default: June 24, 2016, to September 25, 2017.

Total amount of tax/duty on which penalties are based: £308,786.76

Total amount of penalties calculated: £205,343.19

Baber Rauf Ali

Business: Alcohol

Address: 8 Gillies Drive, Stirling, FK7 7TY

Period of default: September 10, 2015 to April 12, 2017.

Total amount of taxes/duties on which penalties are based: £108,484.65

Total amount of penalties levied: £72,142.29

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Peter George White

Company: Roofing

Address: Formerly 18 Swinehill Road, Larkhall, ML9 2PH

Period of default: April 6, 2010, to January 23, 2019.

Total amount of tax/duty on which penalties are based: £132,306.56

Total amount of penalties calculated: £79,383.91

*Traded as ‘Everwhite’

Springroll Chen Limited

Business: Takeaway

Address: Formerly 37 Glenbervie Road, Aberdeen, AB11 9JE.

Period of default: 1 March 2016, until 28 February 2019.

Total amount of tax/duty on which penalties are based: £50,057

Total amount of penalties collected: £33,287.88

*Formerly trading as ‘Spring Roll Takeaway’.

Main Road Bar Ltd.

Business: Restaurant

Address: Formerly 45 Vicar Street, Falkirk, Stirling & Falkirk, FK1 1LL.

Period of default: March 1, 2019, to May 31, 2019.

Total amount of taxes/duties on which penalties are based: £49,275

Total amount of penalties collected: £31,905.56

*formerly trading as ‘Bukharah World Buffet’.

Spice of Life (EKCW) Ltd.

Business: Takeaway

Address: Formerly 13 Maxwellton Avenue, East Kilbride, Glasgow, G74 3AE.

Period of default: November 26, 2015, to November 30, 2017.

Total amount of tax/duty on which penalties are based: £56,401.85

Total amount of penalties calculated: £27,636.90

*formerly trading as ‘Spice of Life’

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David James Dunnett

Business: Diver

Address: 9 Roshven View, Arisaig, Inverness, PH39 4NX

Period of default: April 6, 2011, to April 5, 2018.

Total amount of taxes/duties on which penalties are based: £29,140.66

Total amount of penalties levied: £13,477.52

Neil Chalmers

Company: Share Fisherman

Address: Formerly Flat 29, 2 Deer Road, Woodside, Aberdeen, AB24 4RW.

Period of default: April 6, 2015, to April 5, 2018.

Total amount of tax/duty on which penalties are based: £26,430.64

Total amount of penalties calculated: £18,501.43

Kevin James Shields

Company: Share Fisherman

Address: Formerly residing at 17 Princes Street, Campbeltown, PA28 6DX6.

Period of default: April 6, 2010, to April 5, 2018.

Total amount of taxes/duties on which penalties are based: £25,523.19

Total amount of penalties levied: £17,866.22

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