EDINBURGH & NEWCASTLE PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameEDINBURGH & NEWCASTLE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC130322
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of EDINBURGH & NEWCASTLE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Laura Jayne Wooding
    The Carrs
    Ruswarp
    YO21 1RL Whitby
    Stonegate Lodge
    England
    Oct 28, 2021
    The Carrs
    Ruswarp
    YO21 1RL Whitby
    Stonegate Lodge
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Adrienne Lynda Balch
    9 Haymarket Square
    EH3 8RY Edinburgh
    C/O Morton Fraser Macroberts Llp
    Scotland
    Feb 21, 2018
    9 Haymarket Square
    EH3 8RY Edinburgh
    C/O Morton Fraser Macroberts Llp
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Margaret Wooding
    North Castle Street
    EH2 3BN Edinburgh
    40
    Apr 06, 2016
    North Castle Street
    EH2 3BN Edinburgh
    40
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark John William Wooding
    9 Haymarket Square
    EH3 8RY Edinburgh
    C/O Morton Fraser Macroberts Llp
    Scotland
    Apr 06, 2016
    9 Haymarket Square
    EH3 8RY Edinburgh
    C/O Morton Fraser Macroberts Llp
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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