All Information about:

Name	Scone Estates Limited
Address	Estate Office Scone Palace Scone Perth PH2 6BD
VAT ID	no VAT ID available
Company No.	SC695053 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Mungo, Earl Of Mansfield, Alexander David Status: Active Notified: 08/04/2021 Date of Birth: 10/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mungo, The Viscount Stormont, William Philip David Status: Active Notified: 08/04/2021 Date of Birth: 11/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mungo, Earl Of Mansfield, Alexander David Scone, Perth, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 10/1956 Occupation: Land Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mungo, The Viscount Stormont, William Philip David Scone, Perth, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 11/1988 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Stevenson, Brian Thomas Scone, Perth, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 12/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Scone Estates Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)