LAGARIE ESTATES LIMITED: Person with Significant Control

  • Overview

    Company NameLAGARIE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC081431
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of LAGARIE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Ronald Charles Sharp
    6 Craigmillar Avenue
    Milngavie
    G62 8AU Glasgow
    Apr 06, 2016
    6 Craigmillar Avenue
    Milngavie
    G62 8AU Glasgow
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Mrs Jillian Ann Louise Wilson
    5 Kintallen
    Tayvallich
    PA31 8PR Lochgilphead
    Rowandeane
    Scotland
    Apr 06, 2016
    5 Kintallen
    Tayvallich
    PA31 8PR Lochgilphead
    Rowandeane
    Scotland
    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.
    • 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