ASHFORD ESTATES LIMITED: Person with Significant Control

  • Overview

    Company NameASHFORD ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC172382
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Esmond Robert Smith
    Alva Street
    EH2 4PH Edinburgh
    7
    Midlothian
    United Kingdom
    May 31, 2022
    Alva Street
    EH2 4PH Edinburgh
    7
    Midlothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ashford Property Group Limited
    Thistle Street
    EH2 1EN Edinburgh
    38
    Scotland
    Feb 01, 2018
    Thistle Street
    EH2 1EN Edinburgh
    38
    Scotland
    Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc224103
    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.

    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