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ESTONDALE PROPERTIES LIMITED
Person with Significant Control

ESTONDALE PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameESTONDALE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC133071
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Bastianelli
    Jenks Loan
    Newtongrange
    EH22 4DD Dalkeith
    14
    Scotland
    		Sep 17, 2025
    Jenks Loan
    Newtongrange
    EH22 4DD Dalkeith
    14
    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.
    • 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.
    Mrs Vincenza Bastianelli
    Parker Avenue
    EH7 6SD Edinburgh
    17
    Scotland
    		Feb 08, 2024
    Parker Avenue
    EH7 6SD Edinburgh
    17
    Scotland
    		Yes
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alfredo Bastianelli
    Jenks Loan
    Newtongrange
    EH22 4DD Dalkeith
    14
    Scotland
    		Dec 08, 2020
    Jenks Loan
    Newtongrange
    EH22 4DD Dalkeith
    14
    Scotland
    		Yes
    Nationality: Italian
    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.
    Mrs Lena Gallo
    Jenks Loan
    Newtongrange
    EH22 4DD Dalkeith
    14
    Scotland
    		Apr 06, 2016
    Jenks Loan
    Newtongrange
    EH22 4DD Dalkeith
    14
    Scotland
    		Yes
    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.

    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