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HIGHLAND DEVELOPMENTS LIMITED
Person with Significant Control

HIGHLAND DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameHIGHLAND DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC073255
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HIGHLAND DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Alexander Blyth Duckworth
    RG9 1HU Henley On Thames
    66 Vicarage Road
    Oxfordshire
    England
    		Apr 21, 2020
    RG9 1HU Henley On Thames
    66 Vicarage Road
    Oxfordshire
    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.
    Mrs Joanna Elizabeth Duckworth
    RG9 1HU Henley On Thames
    66 Vicarage Road
    Oxfordshire
    England
    		Apr 21, 2020
    RG9 1HU Henley On Thames
    66 Vicarage Road
    Oxfordshire
    England
    		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.
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		Apr 06, 2016
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    United Kingdom
    		Yes
    Legal FormCompanies House
    Country RegisteredScotland
    Legal AuthorityCompanies House
    Place RegisteredCompanies House
    Registration NumberSc043050
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the voting rights in 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.

    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