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CASTLELAW ESTATES LIMITED
Person with Significant Control

CASTLELAW ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameCASTLELAW ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC167152
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of CASTLELAW ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		Nov 15, 2024
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc638403
    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.
    Abbey National Nominees Limited
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    England
    		Jul 20, 2019
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number02516674
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Savile Row
    W1S 3PB London
    5
    England
    		Nov 01, 2018
    Savile Row
    W1S 3PB London
    5
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11541132
    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.
    4 Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    England
    		Nov 01, 2018
    4 Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08273784
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    James Keiller Holdings Limited
    Mid Craigie Road
    DD4 7RH Dundee
    East Kingsway Business Centre
    Scotland
    		Jul 21, 2016
    Mid Craigie Road
    DD4 7RH Dundee
    East Kingsway Business Centre
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc263697
    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