co
Corporate
Observer
Homepage
Data
Great Britain
Company
ESSEL PROPERTIES LTD.
Person with Significant Control

ESSEL PROPERTIES LTD.: Person with Significant Control

    • Overview

    Company NameESSEL PROPERTIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC123934
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ESSEL PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Stewart
    Bothwell Street
    G2 7EQ Glasgow
    120
    Scotland
    		Apr 29, 2024
    Bothwell Street
    G2 7EQ Glasgow
    120
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
    • 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.
    Mr Alan Stewart
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets, Titanium 1
    Scotland
    		Apr 06, 2016
    Kings Inch Place
    PA4 8WF Renfrew
    C/O Azets, Titanium 1
    Scotland
    		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 company.
    Essel Securities Limited
    141 Bothwell Street
    G2 7EQ Glasgow
    Pinsent Masons Llp
    Scotland
    		Apr 06, 2016
    141 Bothwell Street
    G2 7EQ Glasgow
    Pinsent Masons Llp
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc057362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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