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CUPAR ESTATES LIMITED
Person with Significant Control

CUPAR ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameCUPAR ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC175983
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Charles Smith
    G32 8XZ Glasgow
    2420 London Road
    United Kingdom
    		Apr 06, 2016
    G32 8XZ Glasgow
    2420 London Road
    United Kingdom
    		Yes
    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.
    London Road
    G32 8XZ Glasgow
    2420
    United Kingdom
    		Apr 06, 2016
    London Road
    G32 8XZ Glasgow
    2420
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc071731
    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