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DUNECHT ESTATES MOORLAND MANAGEMENT LIMITED

Company number SC826778

Persons with significant control: 1 active person with significant control / 0 active statements

Mr George Frederick Pearson Active

Correspondence address
Dunecht Estates Office, Dunecht, Westhill, United Kingdom, AB32 7AW
Notified on
23 October 2024
Date of birth
October 1995
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MILLBANK FINANCIAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of George Frederick Pearson to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 October 2025.

MILLBANK FINANCIAL SERVICES LIMITED ACSP is supervised by: HMRC.

Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors