CALEDONIA HOMES (SCOTLAND) LIMITED: Person with Significant Control

Overview

Company Name	CALEDONIA HOMES (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC091842
Jurisdiction	Scotland
Date of Creation	Feb 25, 1985

Persons with significant controls

Name

Notified On

Address

Ceased

Scotia Homes (Holdings) Limited

Oct 07, 2022

45 Gordon Street

G1 3PE Glasgow

The Ca'D'Oro

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland Companies Register
Registration Number	Sc518693

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 Stuart Sutherland

Dec 17, 2016

Castle Street

Castlepark Industrial Estate

AB41 9RF Ellon

Caledonia House

Scotland

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.

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