Is Susan Cree registered for anti-money-laundering supervision?

According to our copy of the HMRC anti-money-laundering supervised-business register, Susan Cree is registered under reference XSML00000164938. HMRC publishes this register on GOV.UK; always confirm current status against the live register before relying on it.

Does Susan Cree belong to a redress scheme?

Our copy of the scheme registers shows no redress-scheme membership for Susan Cree. Registers can lag, so the best step is simply to ask the agent which scheme they belong to — every UK lettings or estate agent should be in one.

Where do these facts come from?

Every fact on this page is drawn from an official public register — the HMRC anti-money-laundering supervised-business register, the property redress schemes (TPO and PRS), Propertymark, Safeagent, the Guild of Property Professionals, Companies House and the ICO. AgentGuard does not add any opinion, score or rating of its own about a named agency.

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Facts from the Official Registers

Is Susan Cree a registered agent?

Susan Cree is an estate agent in Scottish Borders. Here's what the official public registers show — the registrations UK law expects an estate agent to hold. These are register facts, not an AgentGuard rating.

Compiled from official public registers · last updated from our register copies 30 September 2026

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Registration checklist

Each line is an independent fact from the register named beneath it. A “–” means we simply hold no record for that register — it is not a judgement about the agent, and registers can lag reality.

HMRC anti-money-laundering registration

Registered with HMRC for anti-money-laundering supervision · reference XSML00000164938. Estate and letting agents that handle client business must be supervised for AML.
Source: HMRC AML supervised-business register (GOV.UK, OGL v3.0)
Property redress scheme

We hold no redress-scheme membership for this agency in our copy of the register. Registers update on their own schedule and can lag — if this is your agency, claim your page to show your current membership.
Source: Property redress scheme register
Client money protection

We hold no client-money-protection membership for this agency in our copy of the register. This can lag the official schemes — if this is your agency, claim your page to confirm your cover.
Source: Client-money-protection scheme requirement (GOV.UK)
Companies House

No registered company number on record — the agent may trade as a sole trader or partnership.
Source: Companies House

Questions & answers

Is Susan Cree registered for anti-money-laundering supervision?: According to our copy of the HMRC anti-money-laundering supervised-business register, Susan Cree is registered under reference XSML00000164938. HMRC publishes this register on GOV.UK; always confirm current status against the live register before relying on it.
Does Susan Cree belong to a redress scheme?: Our copy of the scheme registers shows no redress-scheme membership for Susan Cree. Registers can lag, so the best step is simply to ask the agent which scheme they belong to — every UK lettings or estate agent should be in one.
Where do these facts come from?: Every fact on this page is drawn from an official public register — the HMRC anti-money-laundering supervised-business register, the property redress schemes (TPO and PRS), Propertymark, Safeagent, the Guild of Property Professionals, Companies House and the ICO. AgentGuard does not add any opinion, score or rating of its own about a named agency.

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Accessible Housing Scotland Limited West Linton, EH46 7BS
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Is this your agency?

Claim Susan Cree's page free. Keep your registration details current, show clients your AML supervision, redress-scheme cover and client-money protection in one place, and add the AgentGuard Trust badge to your own website.

Claim this page → Correction needed instead? Email hello@agentguard.uk and we'll check it against the source register within one working day.