BELGRAVE HOMES (SCOTLAND) LIMITED: Person with Significant Control

  • Overview

    Company NameBELGRAVE HOMES (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC184513
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BELGRAVE HOMES (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Wilson Mackie
    Market Street
    EH41 3JG Haddington
    55a
    East Lothian
    Scotland
    Apr 06, 2016
    Market Street
    EH41 3JG Haddington
    55a
    East Lothian
    Scotland
    No
    Nationality: Scottish
    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 Diane Alice Mackie
    Dean Path
    EH4 3AT Edinburgh
    69a
    Scotland
    Apr 06, 2016
    Dean Path
    EH4 3AT Edinburgh
    69a
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rdm Holdings Limited
    Smithy Row
    East Fortune
    EH39 5LD North Berwick
    The Smiddy,
    Scotland
    Apr 06, 2016
    Smithy Row
    East Fortune
    EH39 5LD North Berwick
    The Smiddy,
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc222453
    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