ALMOND VALLEY HOMES LTD.: Person with Significant Control

  • Overview

    Company NameALMOND VALLEY HOMES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC141066
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of ALMOND VALLEY HOMES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jahja Kupa
    Burdiehouse Terrace
    EH17 8AQ Edinburgh
    10 Burdiehouse Terrace
    Scotland
    May 31, 2022
    Burdiehouse Terrace
    EH17 8AQ Edinburgh
    10 Burdiehouse Terrace
    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.
    Best Future Solutions Ltd.
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    Scotland
    May 31, 2022
    Torphichen Street
    EH3 8HX Edinburgh
    1a
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom
    Place RegisteredScotland
    Registration NumberSc578556
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Ronald Munro Stuart
    Burngrange
    EH55 8ET West Calder
    The Grange
    West Lothian
    Jul 01, 2021
    Burngrange
    EH55 8ET West Calder
    The Grange
    West Lothian
    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.
    Mr Douglas Stuart
    Burngrange Park
    EH55 8HF West Calder
    26
    Scotland
    Jul 01, 2016
    Burngrange Park
    EH55 8HF West Calder
    26
    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.
    Mr David Stuart
    Westmuir Road
    EH55 8EX West Calder
    51
    Scotland
    Jul 01, 2016
    Westmuir Road
    EH55 8EX West Calder
    51
    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.

    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