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LOCHCARRON PROPERTIES LIMITED
Person with Significant Control

LOCHCARRON PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameLOCHCARRON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC172347
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Christopher Berry
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    5
    Scotland
    		Feb 06, 2024
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    5
    Scotland
    		No
    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.
    Mrs Ashley-Anne Hawthorn
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    5
    Scotland
    		Feb 06, 2024
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    5
    Scotland
    		No
    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 Late Mr Alan Charles Berry
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    5
    Scotland
    		Feb 08, 2017
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    5
    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 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    5
    Scotland
    		Feb 06, 2017
    South Gyle Crescent Lane
    EH12 9EG Edinburgh
    5
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc416596
    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.

    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