TOFT PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameTOFT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC164012
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Paul Toft
    Bon Accord Street
    AB11 6TS Aberdeen
    112
    Scotland
    Apr 06, 2016
    Bon Accord Street
    AB11 6TS Aberdeen
    112
    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.
    Mr Brian Vincent Toft
    Sycamore Place
    AB11 7SZ Aberdeen
    28a
    Scotland
    Apr 06, 2016
    Sycamore Place
    AB11 7SZ Aberdeen
    28a
    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.

    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