CARSWELL PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameCARSWELL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC185788
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Frances Ferguson Lindsay Carswell
    Duncan Avenue
    DD11 2BX Arbroath
    New Mains
    Angus
    Scotland
    May 14, 2017
    Duncan Avenue
    DD11 2BX Arbroath
    New Mains
    Angus
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr John Carswell
    Duncan Avenue
    DD11 2BX Arbroath
    New Mains
    Angus
    Scotland
    May 14, 2017
    Duncan Avenue
    DD11 2BX Arbroath
    New Mains
    Angus
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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