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BALMADIES ESTATE LIMITED
Person with Significant Control

BALMADIES ESTATE LIMITED: Person with Significant Control

    • Overview

    Company NameBALMADIES ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC040121
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BALMADIES ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas George Osborne
    Manor Street
    DD8 1EX Forfar
    C/O Bell Ingram Llp
    United Kingdom
    		Apr 12, 2016
    Manor Street
    DD8 1EX Forfar
    C/O Bell Ingram Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United States
    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.
    Jonathan Richard Osborne
    Manor Street
    DD8 1EX Forfar
    C/O Bell Ingram Llp
    United Kingdom
    		Apr 12, 2016
    Manor Street
    DD8 1EX Forfar
    C/O Bell Ingram Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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