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NEW HOUSE PURCHASERS LIMITED
Person with Significant Control

NEW HOUSE PURCHASERS LIMITED: Person with Significant Control

    • Overview

    Company NameNEW HOUSE PURCHASERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC033490
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of NEW HOUSE PURCHASERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clive Jay Berkley Foundation
    Mitchell Street
    G1 3NQ Glasgow
    90
    Scotland
    		Oct 24, 2024
    Mitchell Street
    G1 3NQ Glasgow
    90
    Scotland
    		No
    Legal FormCharity
    Country RegisteredUnited Kingdom
    Legal AuthorityCharities And Trustee Investment (Scotland) Act 2005
    Place RegisteredThe Scottish Charity Regulator
    Registration NumberSc017216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Delia Lynn Berkley
    90 Mitchell Street
    Glasgow
    G1 3NQ
    		Apr 06, 2016
    90 Mitchell Street
    Glasgow
    G1 3NQ
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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