CROMWELL PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameCROMWELL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC099805
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Ann Smith
    6 Invercauld Road
    AB35 5RP Ballater
    Nanaimo
    Aberdeenshire
    Scotland
    Feb 25, 2018
    6 Invercauld Road
    AB35 5RP Ballater
    Nanaimo
    Aberdeenshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Douglas Harkess Smith
    6 Invercauld Road
    AB35 5RP Ballater
    Nanaimo
    Aberdeenshire
    Scotland
    Apr 06, 2016
    6 Invercauld Road
    AB35 5RP Ballater
    Nanaimo
    Aberdeenshire
    Scotland
    Yes
    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