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DONALD GRAHAM (PROPERTIES) LIMITED
Person with Significant Control

DONALD GRAHAM (PROPERTIES) LIMITED: Person with Significant Control

    • Overview

    Company NameDONALD GRAHAM (PROPERTIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC026324
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of DONALD GRAHAM (PROPERTIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alfred James Cruickshank
    Ravelrig Gait
    EH14 7NH Balerno
    20
    Midlothian
    Scotland
    		Dec 21, 2023
    Ravelrig Gait
    EH14 7NH Balerno
    20
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sheila Cruickshank
    Ravelrig Gait
    EH14 7NH Balerno
    20
    Midlothian
    Scotland
    		Jun 30, 2016
    Ravelrig Gait
    EH14 7NH Balerno
    20
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Muriel Cruickshank (Executors Of)
    Harley Street
    Broughty Ferry
    DD5 3AD Dundee
    9
    		Apr 06, 2016
    Harley Street
    Broughty Ferry
    DD5 3AD Dundee
    9
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0