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Name	Scott Engineering Services Limited
Address	Brackenview Ochiltree Road Auchinlech Ayrshire KA18 2LU
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	SC322819 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	25990 - Manufacture of other fabricated metal products n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Scott, Alison Jacqueline Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 Nature of Control

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

Scott, Kenneth Alexander Piper Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 Nature of Control

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

Officers (3)

Source: Companies House

Scott, Alison Jacqueline Ochiltree Road, Auchinleck Status: Active Notified: 03/05/2007 Date of Birth: 10/1971 Occupation: Welder Role: Director Country of Residence: Scotland Nationality: British

Scott, Jack Alexander Ochiltree Road, Auchinleck Status: Active Notified: 15/02/2023 Date of Birth: 04/1996 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Scott, Kenneth Alexander Piper Ochiltree Road, Auchinleck Status: Active Notified: 03/05/2007 Date of Birth: 07/1958 Occupation: Welder Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Scott Engineering Services Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)