MILLSTONE PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameMILLSTONE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC108598
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Rainheath Ltd
    Parbroath Farm
    KY15 4NS Cupar
    Parbroath Office
    Fife
    Scotland
    Nov 28, 2022
    Parbroath Farm
    KY15 4NS Cupar
    Parbroath Office
    Fife
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany Registrar England
    Registration Number990307
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew George Simpson
    Parbroath House
    Luthrie Cupar
    KY15 4NS Fife
    Apr 06, 2016
    Parbroath House
    Luthrie Cupar
    KY15 4NS Fife
    Yes
    Nationality: British
    Country of Residence: Scotland
    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) have the right to exercise, or actually exercise, 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