HEADON PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameHEADON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC173817
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Martin Headon
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell, Princes Exchange
    United Kingdom
    Mar 25, 2017
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell, Princes Exchange
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    Apr 06, 2016
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Scotland
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc150773
    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