Wildcat Haven, Bumblebee Haven or Tax haven?

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UPDATE 19 APRIL 2020

This blog, together with a subsequent one published on 24 February 2016, were the subject of defamation proceedings brought by Wildcat Haven Enterprises CIC against myself in a citation from the Court of Session served on me on 21 March 2017. Since 30 March 2017, following legal advice, the blogs have been password protected. The case (Wildcat Haven Enterprises CIC vs. Andy Wightman A111/17) was heard by Lord Clark at the Court of Session from 29 October 2019 – 8 November 2019. A Decision by Lord Clark was published on 11 March 2020 which rejected all of the pleas of the pursuer in what was a comprehensive victory for me. As a matter of law therefore neither of these two blogs are defamatory. The Pursuer issued a statement to the media on 11 March stating that “we will certainly appeal the decision”. However, the 28 day period in which to appeal has now expired and no appeal has been lodged. I am pleased therefore to now remove the password protection and enable them to be read as they were published subject to one caveat.

Lord Clark concluded that in the blogs (and a few tweets which were also complained of) I had made four untrue statements. Contrary to claims by my detractors, none of these was a lie. Indeed Lord Clark made clear that I was a “credible and reliable witness” who “gave his evidence in an honest, straightforward and coherent manner”. Lord Clark stated that “I accept his evidence about what he knew and did not know at the time of the various publications” and that “the suggestion he made statements that he knew were untrue simply has no proper basis.” [Lord Clark at 73]. I have thus edited the two blogs with a footnote marked in red to indicate the relevant untruths and why they arose.

Finally, what was revealed of this case in Lord Clark’s decision was a fraction of what was revealed in Court. What was revealed in Court was a fraction of the evidence assembled in the 1494 Productions (written documents lodged as evidence) lodged in the Court (59 by the Pursuer and 1435 by Defender). And what was revealed in the Productions was a fraction of what I have learned in the course of extensive preparatory research over the past 3 years about the activities of Highland Titles and Wildcat Haven Enterprises CIC. I will be publishing a detailed blog revealing what really went on over the past three years. Given the litigous nature of both parties, I will, of course, have these blogs legalled before publication.

UPDATE ENDS

If you plan to set up a fundraising campaign for an environmental project, it is a good idea to think carefully about who is involved and what techniques you plan to use.

Wildcat Haven is a project designed to protect the Scottish Wildcat by preventing hybridisation with feral cats and providing a network of reserves to manage as wildcat habitat. (1)

Yesterday, it launched its campaign. Sponsorship has been provided by Volkswagen, a company responsible for polluting the environment with nitrous oxide emissions that it attempted to conceal through one of the biggest corporate frauds of recent decades. The other sponsor is our old friend Highland Titles, a company based in Alderney that is wholly owned by a charitable trust (Highland Titles Charitable Trust for Scotland) registered in Guernsey. See my blog of February for further information on their operations.

Some time ago, Highland Titles Ltd. blocked my IP address but it came as something of a surprise to discover that I have also been blocked from Wildcat Haven’s website despite only having just seen it. Despite this, I have access via a proxy IP in Germany.

Highland Titles appear to have established a very close relationship with Wildcat Haven which operates via Wildcat Haven CIC (Community Interest Company) and Wildcat Haven Enterprises CIC. The Registered Address of both is in Cornwall. One of the defining features of a Community Interest Company is the asset lock – provision that in the event of winding up, the assets must transfer to a nominated body that is a community interest company, charity or Scottish charity; or a body established outside Great Britain that is equivalent to any of those persons.(2)

In the case of Wildcat Haven CIC, the nominated body is a community-based company, Sunart Community Company. The money, however, is being raised by Wildcat Haven Enterprises CIC and the nominated body here is Highland Titles Charitable Trust for Scotland. Thus, in the event of Wildcat Haven Enterprises CIC being wound up, its assets will be taken over by Highland Titles Charitable Trust for Scotland in Guernsey.

Wildcat Haven Enterprises CIC was incorporated on 30 June 2015 with two Directors, Mrs Emily O’Donoghue and Mr Douglas Wilson. Wilson is a Director of Highland Titles Ltd (1) and a Trustee of Highland Titles Charitable Trust for Scotland. (2)

Wildcat Haven has adopted Highland Title’s dubious methods of selling small souvenir plots of land and claiming that the purchaser is the owner (see extensive faq to this effect). This claim was comprehensively debunked in February this year by legal blogger loveandgarbage. If there remains any doubt, here is the content of a letter written by Professor George Gretton, Lord President Reid Professor of Law at Edinburgh University to the Daily Record newspaper.

Dear Mr Ferguson,

Under Scots law, ownership of land passes from seller to buyer by registration in the Land Register of Scotland. No registration? Then no transfer. This is currently set out at section 50 of the Land Registration etc (Scotland) Act 2012. (The previous law was essentially the same.)

(“Souvenir plot” is a term defined in section 22 of the 2012 Act.)

Therefore, if a souvenir plot is sold, registration is required, if the buyer is to acquire ownership of the plot.

But the Land Register does not accept souvenir plots: this rule is set out at section 22 of the 2012 Act. (The previous law was essentially the same.)

So if a company sells a souvenir plot, the sale cannot be completed. The buyer of the plot does not become owner of the plot. Ownership of such plots remains with the company.

Whether buyers of souvenir plots are informed that the seller will retain ownership is something I have no information on.

Sincerely, George L Gretton

Lord President Reid Professor of Law University of Edinburgh
School of Law
Old College
South Bridge
Edinburgh 
EH8 9YL

Professor Gretton should know – he wrote the Land Registration (Scotland) Act 2012. See also, a recent academic paper by Jill Robbie and Malcolm Combe which reviews the law in this area.

The plots being offered for sale by Wildcat Haven cost from £30 to £250 for one square foot of land which purchasers are assured, gives them a “personal right to a souvenir plot of land in Wildernesse Wood and the opportunity to change their name to Lord or Lady Wildernesse. Wildernesse Wood is described as “part of the first Wildcat Haven”. “We are asking you to help us by actually buying part of the land we plan to conserve.”, the website claims.

So where is Wildernesse Wood? The Wildcat Haven website does not say, but from this promotional video, it is clear that it is a plot of land above Loch Loyne on the A87 between Invergarry and Glen Cluanie.

In the video, Dr Paul O’Donoghue is filmed standing in the wood. He claims that “Every square foot of land we buy has a direct positive impact on the Scottish wildcat. By supporting this project, you’re helping save the Scottish wildcat step by step.”

There are two problems with this claim.

First of all, this land is, in fact owned by Highland Titles Ltd. who are already selling souvenir plots in a “nature reserve” they have named Bumblebee Haven where you can purchase plots ranging from 10 square feet (£49.99) to 1000 square feet (£499.99) and call yourself Lord or Lady Glencoe (even though the land is 50 miles north of Glencoe).

The land was acquired in February 2014 and the title can be seen here and the plan here  The land is 75ha in extent which, if all sold in 10 square foot plots would generate £40.35 million in sales revenue paid to a company in Alderney in the Channel Islands.

But the more fundamental problem is that the Wildcat Haven project is in Ardnamurchan and Morven – see map below.

 

The land that supporters are being invited to acquire is not only already owned by a company in Alderney and being sold plot by plot for bumblebees, this “first wildcat haven” is 60 miles to the north of Ardnamurchan and Morven and well outside the area being promoted for wildcat conservation.

I offer this information in the spirit of consumer advice to anyone considering taking up the offer to become the owner of a square foot of land to create a Wildcat Haven.

AN ADDENDUM

As an addendum to the Highland Titles blog in February, I contacted the Chief Minister of Guernsey Jonathan Le Tocq to ask whether it would be possible to examine copies of Annual Returns and Accounts of both Highland Titles Ltd., registered in Alderney and Highland Titles Charitable Trust for Scotland, registered in Guernsey. As I argued then,

“Revenue is paid into a company registered in Alderney but as no accounts are published, it is impossible to be sure. The sole share is held by Wilson and McGregor as Trustees for the Guernsey charity. Under the law of Guernsey, no charity is obliged to provide accounts for public inspection and it need only file accounts under certain circumstances.

Thus nobody knows if in fact the charity is in receipt of any funds whatsoever. As the sole shareholder it is not entitled to have any of the revenues of Highland Titles Ltd. transferred to it. These revenues may well be paid out by the Alderney company as management fees or any manner of other payments to third parties.”

Mr Le Tocq informed me that under Guernsey law, the charity is not required to submit any financial returns and access to the Alderney company records would only be available to law enforcement agencies if there was evidence of criminal conduct.

Thus, because this land is owned in an offshore tax haven, we are unable to obtain any information about what happens to the money generated by selling off souvenir plots.

(1) There is some disagreement over the appropriate strategy to be adopted to save the Scottish wildcat. An official project, Scottish Wildcat Action is being run by 20 organisatiosn with the support of the Scottish Government and Forestry Commission among others. Those behind the Wildcat Haven project, however, have criticised the official programme.

(2) The Community Interest Company Regulations 2005

UPDATE 1500hrs 30 Sep 2015

The following response was emailed to me by Emily O’Donoghue and posted on the Wildcat Haven website here. The response is also contained in a comment below this post together with my follow up questions.

Dear Andy,

Just hoped to respond briefly to your primary concerns about the Wildcat Haven project.

Highland Titles Charitable Trust is currently listed as our nominated body, it is acting as a placeholder whilst we agree with a few local organisations in the West Highlands who would be best placed to become the ongoing nominated body. Of course, you’ll have to wait and see on this one, but we have already sent in paperwork replacing HT with another organisation, I’m sure records will be updated shortly.

Our website repeatedly states that the plots being sold are souvenir plots and “a bit of fun”, our own FAQ outlines that registration of souvenir plots is legally impossible so this seems little revelation.

In terms of location, the current Haven fieldwork area is in West Lochaber (Ardnamurchan, Morvern and Sunart).  We have been highly successful in neutering feral cats in this area (we have neutered 50 in the last 7 months alone, leaving close to 500 square miles free of intact feral or pet cats) and are now ready to expand. You are right to highlight that the land in Loch Loyne is north of the current Haven area, however that is the very point, we are expanding northwards and the the long term goal has always been to cover the entire Highlands west of the Great Glen. Loch Loyne is ideally situated being to the east of the Knoydart peninsula and near to a major land bridge to the rest of the Highlands, which needs to be protected from feral cat migration. Wildcat monitoring activities are already underway in the area, we are also looking to start operations in Sutherland which you will note is also well north of the current Haven zone, as well as looking to buy land within the current fieldwork area.

Part of the Loch Loyne site has been gifted to us by Highland Titles and no plots in the area provided to us have been previously sold, so it was free for them to pass on, allowing us to offer actual physical plots to customers immediately, rather than just a promise of buying land in future.

Wildcat Haven has been around protecting wildcats since 2008, our team comes with considerable scientific and conservation credibility, we are currently the only effort to protect wildcats in the wild rather than place them in captivity and our work has been commended and supported by organisations such as Humane Society International for its exceptional standards of animal welfare and delivery of humane feral cat control, as well as receiving considerable coverage across national media recording our work with feral cats, wildcats, local schools and communities for many years.

We’d also like to take this opportunity to thank you for providing us with reduced rate access to the Who Owns Scotland database around 2008/2009 when the project was starting up and needed to start communicating with landowners; you helped us get where we are today, thanks a lot for your support and promotion of the Wildcat Haven project.

Emily O’Donoghue,
Director,
Wildcat Haven

I replied as follows.

Emily, 

Thanks for your response. 

1. It may be a bit of fun but you are asking folk to help you by “actually buying part of the land we plan to conserve” You need to be much clearer that people who spend £100 do not become owners of the land.

2. You say that part of the Loch Loyne site has been gifted to you. Can you tell me when this transaction took place and when it was submitted to the Registers of Scotland for recording? Can you advise the extent and location of this land?

3. Are there any wildcats on the Loch Loyne land?

4. Why is my IP address blocked from viewing your website?

5. What is the role of Highland Titles in your fundraising? Do they receive any payment? Do they receive any commission on each plot sold?

Thank you.

UPDATE FOOTNOTE 19 APRIL 2020

(1) Douglas Wilson in fact was not a Director of WHE at the time of publication of this Blog. He was a Director of Wildcat Enterprises CIC from 6 June 2015 to 21 August 2015 (when he resigned) and again from 21 October 2015 until 17 February 2016 when he again resigned. Guernesy does not have a very transparent, publicly accessible registry of companies being one of the most secretive jurisdictions in the world. Thius, in order to obtain information about when a Director was appointed or resigned, one has to contact the Registry with a specific request. During my research for this blog, I thus phoned the Registry to find out if Douglas Wilson was still a Director of WHE and was informed that he was. I thus made the claim I did in good faith relying upon the only official source able to provide the information.

(2) Douglas Wilson was in fact not a Director of Highland Titles Charitable Trust for Scotland at the time of the publication of this Blog. Unlike the Guernsey Registry of Companies (see footnote (1) above), the Registry of Charities is publicly available online. I checked the entry for HTCTS during research for the Blog and noted that Douglas Wilson was recorded as a Director of HTCTS. I therefore relied upon this official source in good faith in writing the Blog. In fact, Douglas WIlson had resigned as a Director of HTCTS on 6 July 2015. This was not reported in the Guernsey Registry of charities until an update was published on 20 June 2016.