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PICTLAND PROPERTIES LIMITED
Person with Significant Control

PICTLAND PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NamePICTLAND PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC037482
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PICTLAND PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Nicholas Reed
    Cursitor Street
    EC4A 1LT London
    20
    England
    		Sep 03, 2024
    Cursitor Street
    EC4A 1LT London
    20
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    The Honourable Alice Elizabeth Ramsey
    12 Carden Place
    Aberdeen
    AB10 1UR
    		Sep 03, 2024
    12 Carden Place
    Aberdeen
    AB10 1UR
    		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.
    Lady Saltoun Katharine Ingrid Mary Isabel Nicolson Fraser
    12 Carden Place
    Aberdeen
    AB10 1UR
    		Sep 03, 2024
    12 Carden Place
    Aberdeen
    AB10 1UR
    		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.
    Flora Marjory, The Lady Saltoun
    12 Carden Place
    Aberdeen
    AB10 1UR
    		Sep 23, 2017
    12 Carden Place
    Aberdeen
    AB10 1UR
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Edward Nicholas Reed
    EC4A 1LT London
    20 Cursitor Street
    		Apr 06, 2016
    EC4A 1LT London
    20 Cursitor Street
    		Yes
    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.

    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