SOUTHANNAN PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameSOUTHANNAN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC051957
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Captain Robert Alexander Montgomerie
    North Southannan Farm
    Fairlie
    KA29 0EA Largs
    1
    Ayrshire
    Apr 06, 2016
    North Southannan Farm
    Fairlie
    KA29 0EA Largs
    1
    Ayrshire
    Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Miles Justin Montgomerie
    Anhalt Road
    SW11 4NZ London
    37 Anhalt Road
    England
    Apr 06, 2016
    Anhalt Road
    SW11 4NZ London
    37 Anhalt Road
    England
    No
    Nationality: Scottish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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